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ALL-PET DISTRIBUTORS, INC.

Company Details

Name: ALL-PET DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1995 (29 years ago)
Entity Number: 1985085
County: Suffolk
Place of Formation: New York
Address: 1350 AVENUE OF THE AMERICAS, 26TH FL, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 355 CROOKED HILL RD, BRENTWOOD, NY, United States, 11717
Principal Address ZIP Code: 11717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KANE KESSLER P.C. DOS Process Agent 1350 AVENUE OF THE AMERICAS, 26TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
NEIL PADRON Chief Executive Officer 355 CROOKED HILL RD, BRENTWOOD, NY, United States, 11717

History

Start date End date Type Value
1998-11-12 2014-01-07 Address 1350 AVENUE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10019, 4896, USA (Type of address: Service of Process)
1995-12-27 1998-11-12 Address 185 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140107002175 2014-01-07 BIENNIAL STATEMENT 2013-12-01
111219002474 2011-12-19 BIENNIAL STATEMENT 2011-12-01
100120002007 2010-01-20 BIENNIAL STATEMENT 2009-12-01
071204002509 2007-12-04 BIENNIAL STATEMENT 2007-12-01
060117002365 2006-01-17 BIENNIAL STATEMENT 2005-12-01
031204002474 2003-12-04 BIENNIAL STATEMENT 2003-12-01
011204002423 2001-12-04 BIENNIAL STATEMENT 2001-12-01
000208002380 2000-02-08 BIENNIAL STATEMENT 1999-12-01
981112000489 1998-11-12 CERTIFICATE OF CHANGE 1998-11-12
980115002587 1998-01-15 BIENNIAL STATEMENT 1997-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State