Menu
Search icon

MY THREE PETS, INC.

Company Details

Name: MY THREE PETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1995 (29 years ago)
Entity Number: 1957705
County: New York
Place of Formation: New York
Address: 1271 LEXINGTON AVENUE, NEW YORK, NY, United States, 10028
Address ZIP Code: 10028
Principal Address: 1271 LEXINGTON AVE, NEW YORK, NY, United States, 10028
Principal Address ZIP Code: 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MY THREE PETS, INC. DEFINED BENEFIT PLAN 2011 133848019 2013-05-15 MY THREE PETS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-08-01
Business code 453910
Sponsor’s telephone number 2124260766
Plan sponsor’s address 1109 LEXINGTON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133848019
Plan administrator’s name MY THREE PETS, INC.
Plan administrator’s address 1109 LEXINGTON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 2124260766

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing JAMES VERDI
Role Employer/plan sponsor
Date 2013-05-15
Name of individual signing JAMES VERDI
MY THREE PETS, INC. DEFINED BENEFIT PLAN 2010 133848019 2012-05-11 MY THREE PETS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-08-01
Business code 453910
Sponsor’s telephone number 2124260766
Plan sponsor’s address 1109 LEXINGTON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133848019
Plan administrator’s name MY THREE PETS, INC.
Plan administrator’s address 1109 LEXINGTON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 2124260766

Signature of
Role Plan administrator
Date 2012-05-11
Name of individual signing LOUIS DALESSIO
Role Employer/plan sponsor
Date 2012-05-11
Name of individual signing LOUIS DALESSIO
MY THREE PETS, INC. DEFINED BENEFIT PLAN 2009 133848019 2011-05-11 MY THREE PETS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-08-01
Business code 453910
Sponsor’s telephone number 2124260766
Plan sponsor’s address 1109 LEXINGTON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133848019
Plan administrator’s name MY THREE PETS, INC.
Plan administrator’s address 1109 LEXINGTON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 2124260766

Signature of
Role Plan administrator
Date 2011-05-11
Name of individual signing LOUIS DALESSIO
Role Employer/plan sponsor
Date 2011-05-11
Name of individual signing LOUIS DALESSIO

Chief Executive Officer

Name Role Address
LOUIS D'ALESSIO Chief Executive Officer 33-33 171ST STREET, FLUSHING, NY, United States, 11358

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1271 LEXINGTON AVENUE, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
1999-11-17 2002-01-14 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
051109002713 2005-11-09 BIENNIAL STATEMENT 2005-09-01
030908002330 2003-09-08 BIENNIAL STATEMENT 2003-09-01
020114002280 2002-01-14 BIENNIAL STATEMENT 2001-09-01
991117002103 1999-11-17 BIENNIAL STATEMENT 1999-09-01
950919000406 1995-09-19 CERTIFICATE OF INCORPORATION 1995-09-19

Related by officers

LOUIS D'ALESSIO

KINGFISH PETS, INC. MAYA LOU INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated