| Name: | HEALTHY PET CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 2007 (17 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 3525512 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, United States, 90064 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT L ANTIN | Chief Executive Officer | 12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, United States, 90064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-01 | 2007-06-01 | Address | 12401 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, 90064, 1022, USA (Type of address: Service of Process) |
| 2007-06-01 | 2009-07-29 | Address | 12401 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, 90064, 1022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2051251 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110628002160 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090729000572 | 2009-07-29 | CERTIFICATE OF CHANGE | 2009-07-29 |
| 090710002003 | 2009-07-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070601000819 | 2007-06-01 | APPLICATION OF AUTHORITY | 2007-06-01 |
| 070601000847 | 2007-06-01 | CERTIFICATE OF MERGER | 2007-06-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
