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VETS CHOICE, INC.

Company Details

Name: VETS CHOICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2008 (17 years ago)
Entity Number: 3633759
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 50 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VETS CHOICE INC. PROFIT SHARING PLAN 2019 262037847 2020-09-23 VETS CHOICE INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2020-09-23
Name of individual signing BRAD GRUBER
VETS CHOICE INC. CASH BALANCE PLAN 2019 262037847 2020-09-23 VETS CHOICE INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 50 COMMERCE DRIVE, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2020-09-23
Name of individual signing BRAD GRUBER
VETS CHOICE INC. CASH BALANCE PLAN 2018 262037847 2019-10-11 VETS CHOICE INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 90 MARCUS BLVD, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing BRAD GRUBER
VETS CHOICE INC. PROFIT SHARING PLAN 2018 262037847 2019-10-11 VETS CHOICE INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 6313920606
Plan sponsor’s address 90 MARCUS BLVD, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing BRAD GRUBER

Chief Executive Officer

Name Role Address
BRAD GRUBER Chief Executive Officer 50 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
VETS CHOICE, INC. DOS Process Agent 50 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2018-12-19 2020-02-24 Address 90 MARCUS BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2017-08-30 2020-02-24 Address 90 MARCUS BLVD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
2017-08-30 2020-02-24 Address 90 MARCUS BLVD, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2017-08-30 2018-12-19 Address 90 MARCUS BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2010-03-18 2017-08-30 Address 247 SKIDMORES ROAD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
2010-03-18 2017-08-30 Address 247 SKIDMORES ROAD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2008-02-20 2017-08-30 Address IRA NIERMAN, 30 LUCILLE LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200224060207 2020-02-24 BIENNIAL STATEMENT 2020-02-01
181219006718 2018-12-19 BIENNIAL STATEMENT 2018-02-01
170830002019 2017-08-30 BIENNIAL STATEMENT 2016-02-01
100318002510 2010-03-18 BIENNIAL STATEMENT 2010-02-01
080220000477 2008-02-20 CERTIFICATE OF INCORPORATION 2008-02-20

Date of last update: 27 Nov 2024

Sources: New York Secretary of State