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NORTH SHORE ANIMAL HOSPITAL, INC.

Company Details

Name: NORTH SHORE ANIMAL HOSPITAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1967 (58 years ago)
Entity Number: 205553
County: Queens
Place of Formation: New York
Address: 114 OLD COUNTRY RD, SUITE 680, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501
Principal Address: 42-02 215 STREET, BAYSIDE, NY, United States, 11361
Principal Address ZIP Code: 11361

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
NORTH SHORE ANIMAL HOSPITAL, INC.401K PSP 2015 112141347 2016-10-09 NORTH SHORE ANIMAL HOSPITAL, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541940
Sponsor’s telephone number 7184239600
Plan sponsor’s address 42-02 215TH STREET, BAYSIDE, NY, 11361
NORTH SHORE ANIMAL HOSPITAL, INC.401K PSP 2014 112141347 2015-10-14 NORTH SHORE ANIMAL HOSPITAL, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541940
Sponsor’s telephone number 7184239600
Plan sponsor’s address 42-02 215TH STREET, BAYSIDE, NY, 11361
NORTH SHORE ANIMAL HOSPITAL, INC.401K PSP 2013 112141347 2014-10-09 NORTH SHORE ANIMAL HOSPITAL, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541940
Sponsor’s telephone number 7184239600
Plan sponsor’s address 42-02 215TH STREET, BAYSIDE, NY, 11361
NORTH SHORE ANIMAL HOSPITAL, INC.401K PSP 2012 112141347 2013-10-14 NORTH SHORE ANIMAL HOSPITAL, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541940
Sponsor’s telephone number 7184239600
Plan sponsor’s address 42-02 215TH STREET, BAYSIDE, NY, 11361

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing RONALD ROSEN
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing RONALD ROSEN
NORTH SHORE ANIMAL HOSPITAL, INC.401K PSP 2011 112141347 2012-10-04 NORTH SHORE ANIMAL HOSPITAL, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541940
Sponsor’s telephone number 7184239600
Plan sponsor’s address 42-02 215TH STREET, BAYSIDE, NY, 11361

Plan administrator’s name and address
Administrator’s EIN 112141347
Plan administrator’s name NORTH SHORE ANIMAL HOSPITAL, INC.
Plan administrator’s address 42-02 215TH STREET, BAYSIDE, NY, 11361
Administrator’s telephone number 7184239600

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing RONALD ROSEN
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing RONALD ROSEN
NORTH SHORE ANIMAL HOSPITAL, INC.401K PSP 2010 112141347 2011-06-14 NORTH SHORE ANIMAL HOSPITAL, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541940
Sponsor’s telephone number 7184239600
Plan sponsor’s address 42-02 215TH STREET, BAYSIDE, NY, 11361

Plan administrator’s name and address
Administrator’s EIN 112141347
Plan administrator’s name NORTH SHORE ANIMAL HOSPITAL, INC.
Plan administrator’s address 42-02 215TH STREET, BAYSIDE, NY, 11361
Administrator’s telephone number 7184239600

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing RONALD ROSEN
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing RONALD ROSEN
NORTH SHORE ANIMAL HOSPITAL, INC.401K PSP 2009 112141347 2010-06-30 NORTH SHORE ANIMAL HOSPITAL, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541940
Sponsor’s telephone number 7184239600
Plan sponsor’s address 212-14 NORTHERN BOULEVARD, BAYSIDE, NY, 11361

Plan administrator’s name and address
Administrator’s EIN 112141347
Plan administrator’s name NORTH SHORE ANIMAL HOSPITAL, INC.
Plan administrator’s address 212-14 NORTHERN BOULEVARD, BAYSIDE, NY, 11361
Administrator’s telephone number 7184239600

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing RONALD ROSEN
Role Employer/plan sponsor
Date 2010-06-23
Name of individual signing RONALD ROSEN

Chief Executive Officer

Name Role Address
RONALD ROSEN Chief Executive Officer 42-02 215 STREET, BAYSIDE, NY, United States, 11361

DOS Process Agent

Name Role Address
C/O CHAPMAN ZARANSKY LLP DOS Process Agent 114 OLD COUNTRY RD, SUITE 680, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2011-02-01 2013-03-15 Address 212-14 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office)
2009-01-05 2011-02-01 Address 212-14 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office)
2007-01-09 2009-01-05 Address EMPIRE STATE BLDG, 350 FIFTH AVE, STE 4400, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2007-01-09 2013-03-15 Address 212-14 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2007-01-09 2009-01-05 Address 66 OAK LN, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
2001-03-28 2007-01-09 Address 707 WESTCHESTER AVENUE, SUITE 107, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2001-01-11 2007-01-09 Address 4 WATERFORD WAY, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2001-01-11 2007-01-09 Address 212-14 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
1994-02-24 2001-03-28 Address 212-14 NORTHERN BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
1993-05-07 2001-01-11 Address 212-14 NORTHERN BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130315002069 2013-03-15 BIENNIAL STATEMENT 2013-01-01
110201002660 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090105003036 2009-01-05 BIENNIAL STATEMENT 2009-01-01
070109002172 2007-01-09 BIENNIAL STATEMENT 2007-01-01
030110002077 2003-01-10 BIENNIAL STATEMENT 2003-01-01
010328000100 2001-03-28 CERTIFICATE OF CHANGE 2001-03-28
010111002262 2001-01-11 BIENNIAL STATEMENT 2001-01-01
C281575-1 1999-11-24 ASSUMED NAME CORP AMENDMENT 1999-11-24
C269903-3 1999-02-04 ASSUMED NAME CORP INITIAL FILING 1999-02-04
990112002042 1999-01-12 BIENNIAL STATEMENT 1999-01-01

Related by officers

RONALD ROSEN

CANDLELIGHT ELECTRIC, INC. ROSEN-BLOCK DESIGN, INC.

C/O CHAPMAN ZARANSKY LLP

405 EAST 77 REALTY LLC ANGRY VET INC.

Related by address

No related companies by address

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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