| Name: | WELLNESS PET, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jan 2009 (16 years ago) (Companies founded in January 2009) |
| Entity Number: | 3761216 |
| ZIP code: | 01876 (Companies in Madison, 01876) |
| County: | Madison |
| Foreign Legal Name: | WELLNESS PET, LLC |
| Address: | 200 AMES POND DRIVE, TEWKSBURY, MA, United States, 01876 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WELLPET LLC | DOS Process Agent | 200 AMES POND DRIVE, TEWKSBURY, MA, United States, 01876 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-04 | 2022-02-22 | Address | 200 AMES POND DRIVE, TEWKSBURY, MA, 01876, USA (Type of address: Service of Process) |
| 2019-09-20 | 2022-02-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-09-20 | 2021-01-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-01-09 | 2019-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104000810 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 220222000042 | 2022-02-21 | CERTIFICATE OF AMENDMENT | 2022-02-21 |
| 210104063406 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190920000395 | 2019-09-20 | CERTIFICATE OF CHANGE | 2019-09-20 |
| 190122060020 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006305 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160122006028 | 2016-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122006069 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 090324000002 | 2009-03-24 | CERTIFICATE OF PUBLICATION | 2009-03-24 |
| 090109000304 | 2009-01-09 | APPLICATION OF AUTHORITY | 2009-01-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
