| Name: | A PERFECT PET SALON & BOUTIQUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 2005 (20 years ago) |
| Entity Number: | 3154183 |
| County: | Albany |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 700 NEW LOUDON ROAD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 6 VAN BUREN AVE, RAVENA, NY, United States, 12143 |
| Principal Address ZIP Code: | 12143 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 700 NEW LOUDON ROAD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| NICOLE M. LAROSA | Agent | 700 LOUDON ROAD, LATHAM, NY, 12110 |
| Name | Role | Address |
|---|---|---|
| NICOLE LAROSA | Chief Executive Officer | C/O PERFECT PET SALON, 700 NEW LOUDON ROAD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-22 | 2011-01-20 | Address | C/O PERFECT PET SALON, PO BOX 13301, ALBANY, NY, 12212, USA (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2008-12-22 | Address | 700 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2011-01-20 | Address | 26 WOODLAND DR, SCHENECTADY, NY, 12309, USA (Type of address: Principal Executive Office) |
| 2005-01-24 | 2010-08-17 | Address | 700 LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
| 2005-01-24 | 2011-01-20 | Address | P.O. BOX 13351, ALBANY, NY, 12212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2150850 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110120002697 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 100817000245 | 2010-08-17 | CERTIFICATE OF CHANGE | 2010-08-17 |
| 081222002803 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070126002517 | 2007-01-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050124000245 | 2005-01-24 | CERTIFICATE OF INCORPORATION | 2005-01-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
