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PETNET SOLUTIONS, INC.

Company Details

Name: PETNET SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2001 (24 years ago)
Entity Number: 2622467
ZIP code: 10005
County: Albany
Place of Formation: Tennessee
Principal Address: 810 INNOVATION DRIVE, KNOXVILLE, TN, United States, 37932
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BARRY SCOTT Chief Executive Officer 810 INNOVATION DRIVE, KNOXVILLE, TN, United States, 37932

History

Start date End date Type Value
2023-03-30 2023-03-30 Address 810 INNOVATION DRIVE, KNOXVILLE, TN, 37932, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-03 2019-01-28 Address 900 RIVERVIEW TOWER, KNOXVILLE, TN, 37932, USA (Type of address: Service of Process)
2015-03-03 2023-03-30 Address 810 INNOVATION DRIVE, KNOXVILLE, TN, 37932, USA (Type of address: Chief Executive Officer)
2013-04-01 2015-03-03 Address 810 INNOVATIONS DRIVE, KNOXVILLE, TN, 37932, USA (Type of address: Service of Process)
2013-04-01 2015-03-03 Address 810 INNOVATION DRIVE, KNOXVILLE, TN, 37932, USA (Type of address: Chief Executive Officer)
2011-04-15 2013-04-01 Address 810 INNOVATION DRIVE, KNOXVILLE, TN, 37932, USA (Type of address: Chief Executive Officer)
2011-04-15 2013-04-01 Address 820 INNOVATION DRIVE, KNOXVILLE, TN, 37932, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230330001501 2023-03-30 BIENNIAL STATEMENT 2023-03-01
210302062149 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190329060126 2019-03-29 BIENNIAL STATEMENT 2019-03-01
SR-33093 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33092 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170313006318 2017-03-13 BIENNIAL STATEMENT 2017-03-01
150303006780 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130401006446 2013-04-01 BIENNIAL STATEMENT 2013-03-01
110415002984 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090312002906 2009-03-12 BIENNIAL STATEMENT 2009-03-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State