| Name: | NVA MARBLETOWN VETERINARY MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2008 (16 years ago) |
| Entity Number: | 3730489 |
| ZIP code: | 12207 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 Baxter Way, Suite 200, Westlake Village, CA, United States, 91362 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LARRY ALLGAIER | Chief Executive Officer | 1 BAXTER WAY, SUITE 200, WESTLAKE VILLAGE, CA, United States, 91362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-09 | 2024-10-01 | Address | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2010-09-15 | 2012-10-09 | Address | 2909 BAYVIEW DRIVE, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer) |
| 2010-09-15 | 2012-10-09 | Address | 2909 BAYVIEW DRIVE, MANHATTAN BEACH, CA, 90266, USA (Type of address: Principal Executive Office) |
| 2010-09-15 | 2020-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-10-09 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2008-10-09 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-10-09 | 2010-09-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001018532 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221018003094 | 2022-10-18 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006061036 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006665 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006599 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002007394 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006133 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 100915002660 | 2010-09-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 081009000449 | 2008-10-09 | CERTIFICATE OF INCORPORATION | 2008-10-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
