| Name: | NUBREED ENT., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2004 (20 years ago) |
| Entity Number: | 3125438 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | POST OFFICE BOX 396, MAMARONECK, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
| Principal Address: | 1009 WEST BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NUBREED ENT., INC. | 1107740 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | POST OFFICE BOX 396, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| MAURICE KAVANAGH | Chief Executive Officer | 1009 WET BOSTON POST ROAD, MAARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-11 | 2017-05-18 | Address | 1331 SILAS DEANE HGWY, STE 206, WETHERSFIELD, CT, 06109, USA (Type of address: Chief Executive Officer) |
| 2013-04-11 | 2017-05-18 | Address | 1331 SILAS DEANE HGWY, STE 206, WETHERSFIELD, CT, 06109, USA (Type of address: Principal Executive Office) |
| 2008-05-29 | 2013-04-11 | Address | 240 NORTH AVENUE, STE 212, NEW ROCHELLE, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2008-05-29 | 2013-04-11 | Address | 240 NORTH AVENUE, STE 212, NEW ROCHELLE, NY, 10550, USA (Type of address: Principal Executive Office) |
| 2004-11-12 | 2017-05-18 | Address | PO BOX 376, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170518002027 | 2017-05-18 | BIENNIAL STATEMENT | 2016-11-01 |
| 130411002545 | 2013-04-11 | AMENDMENT TO BIENNIAL STATEMENT | 2012-11-01 |
| 130312000721 | 2013-03-12 | ANNULMENT OF DISSOLUTION | 2013-03-12 |
| DP-2125648 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 101221002936 | 2010-12-21 | BIENNIAL STATEMENT | 2010-11-01 |
| 090813003088 | 2009-08-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 080529002801 | 2008-05-29 | BIENNIAL STATEMENT | 2006-11-01 |
| 041112000569 | 2004-11-12 | CERTIFICATE OF INCORPORATION | 2004-11-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
