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BIG HEART PET BRANDS, INC.

Company Details

Name: BIG HEART PET BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2002 (22 years ago) (Companies founded in June 2002)
Entity Number: 2777991
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 1 Strawberry Lane, Orrville, OH, United States, 44667
Address: 28 LIBERTY STREET, 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
BIG HEART PET BRANDS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 1 STRAWBERRY LANE, ORRVILLE, OH, United States, 44667

History

Start date End date Type Value
2024-07-17 2024-07-17 Address 1 STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer)
2020-06-10 2024-07-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-10 2024-07-17 Address 1 STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2020-06-10 Address ONE STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Principal Executive Office)
2018-06-01 2020-06-10 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-01 2020-06-10 Address ONE STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-06-01 Address 1 STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-06-01 Address ONE STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Principal Executive Office)
2014-08-08 2016-06-27 Name BIG HEART PET BRANDS INCORPORATED

Filings

Filing Number Date Filed Type Effective Date
240717002996 2024-07-17 BIENNIAL STATEMENT 2024-07-17
220601003572 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200610060539 2020-06-10 BIENNIAL STATEMENT 2020-06-01
SR-35443 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007591 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160627000246 2016-06-27 CERTIFICATE OF AMENDMENT 2016-06-27
160601007609 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140808000085 2014-08-08 CERTIFICATE OF AMENDMENT 2014-08-08
140602006534 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120611006289 2012-06-11 BIENNIAL STATEMENT 2012-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State