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MARS PETCARE US, INC.

Company Details

Name: MARS PETCARE US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1995 (29 years ago)
Entity Number: 1960001
County: Albany
Place of Formation: Delaware
Principal Address: 2013 Ovation Parkway, FRANKLIN, TN, United States, 37067
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
MARS PETCARE US, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK JOHNSON Chief Executive Officer 2013 OVATION PARKWAY, FRANKLIN, TN, United States, 37067

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 315 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 2013 OVATION PARKWAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-03 2023-09-01 Address 315 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-01 2019-09-03 Address 315 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2013-09-05 2015-09-01 Address 315 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
1999-11-12 2013-09-05 Address 210 WESTWOOD PL S, STE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
1999-11-12 2013-09-05 Address 210 WESTWOOD PL S, STE 400, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230901007660 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901002146 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903062744 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-23230 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23229 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170906006541 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150901007441 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130905002178 2013-09-05 BIENNIAL STATEMENT 2013-09-01
111020000100 2011-10-20 CERTIFICATE OF AMENDMENT 2011-10-20
060613002341 2006-06-13 BIENNIAL STATEMENT 2005-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State