| Name: | WHITESTONE VETERINARY CARE P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2004 (20 years ago) |
| Date of dissolution: | 26 Jun 2023 |
| Entity Number: | 3072121 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 8822 S. Ridgeline Blvd., #260, Highlands Ranch, CO, United States, 80129 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DVM RONALD ROSEN | Chief Executive Officer | 8822 S. RIDGELINE BLVD., #260, HIGHLANDS RANCH, CO, United States, 80129 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 8822 S. RIDGELINE BLVD., #260, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-02-29 | Address | 22-22 154TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2021-10-20 | Address | 22-22 154TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2022-02-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-22 | 2021-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-15 | 2024-02-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-15 | 2024-02-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-02-15 | 2024-02-29 | Address | 22-22 154TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2022-02-14 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-20 | 2022-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229002184 | 2023-06-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-26 |
| 220601003503 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 220215003691 | 2022-02-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-14 |
| 211020001609 | 2021-10-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-19 |
| 220322000702 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200610060172 | 2020-06-10 | BIENNIAL STATEMENT | 2020-06-01 |
| 140604006782 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006563 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100625002377 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 060919002730 | 2006-09-19 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
