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WESTSIDE ANIMAL HOSPITAL I, P.C.

Company Details

Name: WESTSIDE ANIMAL HOSPITAL I, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 17 Jan 2003 (22 years ago)
Entity Number: 2858164
County: New York
Place of Formation: New York
Address: 453 WEST 46TH STREET, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTSIDE ANIMAL HOSPITAL I P C 2023 223892497 2024-09-13 WESTSIDE ANIMAL HOSPITAL I P C 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541940
Sponsor’s telephone number 7184682761
Plan sponsor’s address 666 10TH AVE, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC
Plan administrator’s address 5350 SEVENTY SEVEN CENTER DRIVE, SUITE 200, CHARLOTTE, NC, 28217
Administrator’s telephone number 8443672848

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
WESTSIDE ANIMAL HOSPITAL I P C 2022 223892497 2023-06-29 WESTSIDE ANIMAL HOSPITAL I P C 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541940
Sponsor’s telephone number 7184682761
Plan sponsor’s address 666 10TH AVE, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing SHIRLEY HORNER

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
ROMEO M PEREZ, DVM Chief Executive Officer 453 WEST 46TH STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 453 WEST 46TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2005-05-03 2009-01-05 Address 733 9TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-05-03 2009-01-05 Address 733 9TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-05-03 2009-01-05 Address 733 9TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-01-17 2005-05-03 Address 733 9TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150225006050 2015-02-25 BIENNIAL STATEMENT 2015-01-01
110224002382 2011-02-24 BIENNIAL STATEMENT 2011-01-01
090105003118 2009-01-05 BIENNIAL STATEMENT 2009-01-01
070221003041 2007-02-21 BIENNIAL STATEMENT 2007-01-01
050503002015 2005-05-03 BIENNIAL STATEMENT 2005-01-01
030117000060 2003-01-17 CERTIFICATE OF INCORPORATION 2003-01-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State