| Name: | UNITED PET GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1999 (25 years ago) |
| Date of dissolution: | 22 Jan 2015 |
| Entity Number: | 2396606 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 7794 FIVE MILE ROAD, SUITE 190, CINCINNATI, OH, United States, 45230 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN HEIL | Chief Executive Officer | 7794 FIVE MILE ROAD, SUITE 190, CINCINNATI, OH, United States, 45230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-09 | 2012-02-01 | Address | 7794 FIVE MILE RD, STE 190, CINCINNATI, OH, 45230, USA (Type of address: Service of Process) |
| 2007-07-27 | 2011-08-09 | Address | 1377 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2001-08-14 | 2007-07-27 | Address | 463 OHIO PIKE / SUITE 303, CINCINNATI, OH, 45255, USA (Type of address: Principal Executive Office) |
| 2001-08-14 | 2007-07-27 | Address | 463 OHIO PIKE / SUITE 303, CINCINNATI, OH, 45255, USA (Type of address: Chief Executive Officer) |
| 1999-07-08 | 1999-07-08 | Address | ATTN: JOHN R. LECLAIRE, P.C., EXCHANGE PLACE, BOSTON, MA, 00000, USA (Type of address: Service of Process) |
| 1999-07-08 | 2012-02-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-07-08 | 2007-07-27 | Address | 2100 PACIFIC STREET, HAUPPAUGE, NY, 11788, 4737, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150122000120 | 2015-01-22 | CERTIFICATE OF TERMINATION | 2015-01-22 |
| 130731006076 | 2013-07-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 120201000496 | 2012-02-01 | CERTIFICATE OF CHANGE | 2012-02-01 |
| 110809002668 | 2011-08-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707003594 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070727002757 | 2007-07-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 050920002018 | 2005-09-20 | BIENNIAL STATEMENT | 2005-07-01 |
| 040806000087 | 2004-08-06 | ERRONEOUS ENTRY | 2004-08-06 |
| DP-1736152 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 031119002054 | 2003-11-19 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
