Entity Number 2311265
Status Active
NamePETCARERX, INC.
CountyAlbany
Date of registration 29 Oct 1998 (26 years ago) 29 Oct 1998
Legal typeDOMESTIC BUSINESS CORPORATION
Principal Address 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, United States, 33445
Principal Address ZIP code
Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210
Address ZIP code 12210
Shares Details
Shares issued 750000000
Share Par Value 0.001
Type PAR VALUE
PETCARERX INC 401(K) PROFIT SHARING PLAN & TRUST
2023
113461100
2024-07-15
PETCARERX INC
91
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812910 |
| Sponsor’s telephone number | 5169987058 |
| Plan sponsor’s address | 52 MERTON AVE, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | JACQUELINE SMITH |
PETCARERX INC 401(K) PROFIT SHARING PLAN & TRUST
2022
113461100
2023-07-12
PETCARERX INC
79
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812910 |
| Sponsor’s telephone number | 5169987058 |
| Plan sponsor’s address | 52 MERTON AVE, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | JEANETTE LOEB |
PETCARERX INC 401(K) PROFIT SHARING PLAN & TRUST
2021
113461100
2022-06-27
PETCARERX INC
77
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812910 |
| Sponsor’s telephone number | 5169987058 |
| Plan sponsor’s address | 52 MERTON AVE, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | JEANETTE LOEB |
PETCARERX INC 401(K) PROFIT SHARING PLAN & TRUST
2020
113461100
2021-06-17
PETCARERX INC
68
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812910 |
| Sponsor’s telephone number | 5169987058 |
| Plan sponsor’s address | 52 MERTON AVE, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-17 |
| Name of individual signing | JEANETTE LOEB |
PETCARERX INC 401(K) PROFIT SHARING PLAN & TRUST
2019
113461100
2020-07-02
PETCARERX INC
60
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812910 |
| Sponsor’s telephone number | 5169987058 |
| Plan sponsor’s address | 52 MERTON AVE, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | MIN TIAN |
PETCARERX, INC. 401(K) PROFIT SHARING PLAN AND TRUST
2012
113461100
2013-10-09
PETCARERX, INC.
94
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 812910 |
| Sponsor’s telephone number | 5169987058 |
| Plan sponsor’s mailing address | 52 MERTON AVENUE, LYNBROOK, NY, 11563 |
| Plan sponsor’s address | 52 MERTON AVENUE, LYNBROOK, NY, 11563 |
Plan administrator’s name and address
| Administrator’s EIN | 113461100 |
| Plan administrator’s name | PETCARERX, INC. |
| Plan administrator’s address | 52 MERTON AVENUE, LYNBROOK, NY, 11563 |
| Administrator’s telephone number | 5169987058 |
Number of participants as of the end of the plan year
| Active participants | 158 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 12 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 92 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | MANINDER RATTU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-09 |
| Name of individual signing | MANINDER RATTU |
| Valid signature | Filed with authorized/valid electronic signature |
PETCARERX INC
2012
113461100
2013-07-22
PETCARERX INC
114
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2012-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 5169987058 |
| Plan sponsor’s mailing address | 52 MERTON AVE, LYNBROOK, NY, 11563 |
| Plan sponsor’s address | 52 MERTON AVE, LYNBROOK, NY, 11563 |
Number of participants as of the end of the plan year
| Active participants | 114 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-22 |
| Name of individual signing | MANINDER RATTU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-22 |
| Name of individual signing | MANINDER RATTU |
| Valid signature | Filed with authorized/valid electronic signature |
PETCARERX 401(K) PROFIT SHARING PLAN & TRUST
2011
113461100
2012-07-24
PETCARERX
76
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 812910 |
| Sponsor’s telephone number | 5162958780 |
| Plan sponsor’s address | 52 MERTON AVE, LYNBROOK, NY, 11563 |
Plan administrator’s name and address
| Administrator’s EIN | 113461100 |
| Plan administrator’s name | PETCARERX |
| Plan administrator’s address | 52 MERTON AVE, LYNBROOK, NY, 11563 |
| Administrator’s telephone number | 5162958780 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | MARK ELLIS |
URS AGENTS INC.
Agent
ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210
URS AGENTS INC.
DOS Process Agent
ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210
SANDRA Y. CAMPOS
Chief Executive Officer
420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, United States, 33445
2024-05-28
2024-05-28
Address
420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer)
2024-05-28
2024-05-28
Address
1 METROTECH CENTER N, 3RD FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-05-28
2024-05-28
Address
52 MERTON AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-09-12
2024-05-28
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-11
2023-09-12
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-11
2023-09-11
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-15
2023-05-15
Address
52 MERTON AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-05-15
2023-05-15
Address
420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer)
2023-05-15
2024-05-28
Address
1 METROTECH CENTER N, 3RD FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-05-15
2023-09-11
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
240528001061
2024-05-28
AMENDMENT TO BIENNIAL STATEMENT
2024-05-28
230515003354
2023-05-15
BIENNIAL STATEMENT
2022-10-01
230413003007
2023-04-12
CERTIFICATE OF CHANGE BY ENTITY
2023-04-12
230403001066
2023-04-03
CERTIFICATE OF MERGER
2023-04-03
230404000568
2023-04-03
RESTATED CERTIFICATE
2023-04-03
211118003150
2021-11-18
BIENNIAL STATEMENT
2021-11-18
170619000479
2017-06-19
CERTIFICATE OF AMENDMENT
2017-06-19
170602000307
2017-06-02
CERTIFICATE OF AMENDMENT
2017-06-02
150814000330
2015-08-14
CERTIFICATE OF AMENDMENT
2015-08-14
150427000668
2015-04-27
CERTIFICATE OF AMENDMENT
2015-04-27
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
