| Name: | MANHATTAN VETERINARY GROUP, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1997 (27 years ago) |
| Entity Number: | 2173364 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, United States, 90064 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ELLEN LEONHARDT | Chief Executive Officer | 6320 NORTHERN BLVD, NORWICH, NY, United States, 11732 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2023-08-24 | Address | 6320 NORTHERN BLVD, NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer) |
| 2023-08-24 | 2024-03-28 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-08-24 | 2023-08-24 | Address | 240 E 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2019-02-19 | 2023-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-02-19 | 2023-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-24 | 2018-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230824003712 | 2023-08-24 | BIENNIAL STATEMENT | 2023-08-01 |
| 210809002616 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 191223000866 | 2019-12-23 | CERTIFICATE OF MERGER | 2019-12-29 |
| 190808060352 | 2019-08-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 190219000616 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
| SR-25908 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180920000408 | 2018-09-20 | CERTIFICATE OF CHANGE | 2018-09-20 |
| 171204000547 | 2017-12-04 | CERTIFICATE OF MERGER | 2017-12-30 |
| 170803006845 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
