| Name: | PETS' RX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 2006 (19 years ago) |
| Date of dissolution: | 08 Jan 2021 |
| Entity Number: | 3307602 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12401 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, United States, 90064 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TODD LAVENDER | Chief Executive Officer | 12401 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, United States, 90064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-24 | 2018-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-01-24 | 2018-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-01-29 | 2020-01-08 | Address | 12401 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2006-01-19 | 2012-01-24 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-19 | 2012-01-24 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210108000145 | 2021-01-08 | CERTIFICATE OF TERMINATION | 2021-01-08 |
| 200108060857 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 190219000621 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
| SR-43107 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43106 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180905000238 | 2018-09-05 | CERTIFICATE OF CHANGE | 2018-09-05 |
| 180111006251 | 2018-01-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107007048 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140115006476 | 2014-01-15 | BIENNIAL STATEMENT | 2014-01-01 |
| 120124000231 | 2012-01-24 | CERTIFICATE OF CHANGE | 2012-01-24 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
