| Name: | PETITE PETS DAYCARE & BOARDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 08 May 2024 |
| Entity Number: | 3320052 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 141 MEDFORD AVENUE, PATCHOGUE, NY, United States, 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM HEUSEL | Chief Executive Officer | 75 BIESELIN ROAD, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| PETITE PETS DAYCARE & BOARDING INC. | DOS Process Agent | 141 MEDFORD AVENUE, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 75 BIESELIN ROAD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2024-05-20 | Address | 141 MEDFORD AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2023-04-14 | 2023-04-14 | Address | 75 BIESELIN ROAD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-05-20 | Address | 75 BIESELIN ROAD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2010-02-26 | 2023-04-14 | Address | 75 BIESELIN ROAD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2008-02-20 | 2010-02-26 | Address | 198 GAINSBOROUGH ROAD, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2006-02-13 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-13 | 2023-04-14 | Address | 141 MEDFORD AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003399 | 2024-05-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-08 |
| 230414006164 | 2023-04-14 | BIENNIAL STATEMENT | 2022-02-01 |
| 140805002003 | 2014-08-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 120503002894 | 2012-05-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100226002720 | 2010-02-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220002273 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060213000829 | 2006-02-13 | CERTIFICATE OF INCORPORATION | 2006-02-13 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
