| Name: | URBAN DOG HOTEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1997 (27 years ago) |
| Entity Number: | 2169409 |
| County: | New York |
| Date of dissolution: | 08 Nov 2016 |
| Place of Formation: | New York |
| Principal Address: | 1700 BROADWAY, 42ND FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 64 HIGHLAND ROAD, OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROB SONIKER | DOS Process Agent | 64 HIGHLAND ROAD, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| DALE VAN PAMELEN | Chief Executive Officer | 1700 BROADWAY, 42ND FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-23 | 2016-08-03 | Name | URBAN DOG SPA INCORPORATED |
| 1998-08-20 | 2016-06-23 | Name | NEW YORK DOG SPA & HOTEL, INC. |
| 1997-08-07 | 1998-08-20 | Name | URBAN DOG SPA INC. |
| 1997-08-07 | 2016-06-07 | Address | ONE PENN PLAZA, STE. 3410, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161108000511 | 2016-11-08 | CERTIFICATE OF DISSOLUTION | 2016-11-08 |
| 160803000305 | 2016-08-03 | CERTIFICATE OF AMENDMENT | 2016-08-03 |
| 160623000224 | 2016-06-23 | CERTIFICATE OF AMENDMENT | 2016-06-23 |
| 160607002002 | 2016-06-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 980820000548 | 1998-08-20 | CERTIFICATE OF AMENDMENT | 1998-08-20 |
| 970807000065 | 1997-08-07 | CERTIFICATE OF INCORPORATION | 1997-08-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
