| Name: | PETMASTER NUMBER 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 2132066 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3023 3RD AVE, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID LUCIANO | DOS Process Agent | 3023 3RD AVE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| DAVID LUCIANO | Chief Executive Officer | 3023 3RD AVE, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-13 | 2003-05-07 | Address | 3023 3RD AVENUE, BRONX, NY, 10455, 1208, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2003-05-07 | Address | 3023 3RD AVENUE, BRONX, NY, 10455, 1208, USA (Type of address: Principal Executive Office) |
| 1999-09-13 | 2003-05-07 | Address | 3023 3RD AVENUE, BRONX, NY, 10455, 1208, USA (Type of address: Service of Process) |
| 1997-04-10 | 1999-09-13 | Address | 3023 3RD AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1740521 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 030507002688 | 2003-05-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 990913002436 | 1999-09-13 | BIENNIAL STATEMENT | 1999-04-01 |
| 970410000286 | 1997-04-10 | CERTIFICATE OF INCORPORATION | 1997-04-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
