| Name: | ARISTAVET PHARMACEUTICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1999 (26 years ago) |
| Date of dissolution: | 26 Oct 2010 |
| Entity Number: | 2368213 |
| ZIP code: | 10580 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | GMBH & CO, ARGONNEUSTRASSE 3A, WEINGARTEN, Germany, D-882-50 |
| Address: | 11 ELM PLACE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| C/O DR. GUTHER GREWE | DOS Process Agent | 11 ELM PLACE, RYE, NY, United States, 10580 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DR HELGE WAHLE, ARISTAVET | Chief Executive Officer | VETERINARSPEZIALITATEU GMBH &, CO, ARGONNEUSTRASSE 3A, WEINGARTEN, Germany, D-882-50 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-26 | 2010-10-26 | Address | C/O DR GUNTHER GREWE, 11 ELM PL, RYE, NY, 10580, 2004, USA (Type of address: Service of Process) |
| 1999-04-16 | 2010-10-26 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 1999-04-16 | 2002-06-26 | Address | 3616 QUENTIN ROAD, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101026000549 | 2010-10-26 | SURRENDER OF AUTHORITY | 2010-10-26 |
| 050609002974 | 2005-06-09 | BIENNIAL STATEMENT | 2005-04-01 |
| 020626002264 | 2002-06-26 | BIENNIAL STATEMENT | 2001-04-01 |
| 990416000372 | 1999-04-16 | APPLICATION OF AUTHORITY | 1999-04-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
