| Name: | NAUGHTY PET INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2010 (15 years ago) |
| Entity Number: | 3932955 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19 Leeds Drive, #3E, Port Washington, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 19 Leeds Drive, Port Washington, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WANDA JALLER | DOS Process Agent | 19 Leeds Drive, #3E, Port Washington, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| WANDA JALLER | Chief Executive Officer | 41-63 FRAME PLACE, #3E, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 41-63 FRAME PLACE, #3E, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-04 | 2024-04-03 | Address | 41-63 FRAME PLACE, #3E, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2023-03-04 | 2023-03-04 | Address | 41-63 FRAME PLACE, #3E, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2024-04-03 | Address | 41-63 FRAME PLACE, #3E, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2020-04-08 | 2023-03-04 | Address | 41-63 FRAME PLACE, #3E, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2020-04-08 | 2023-03-04 | Address | 41-63 FRAME PLACE, #3E, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2012-05-25 | 2020-04-08 | Address | 41-63 FRAME PL, #3E, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2012-05-25 | 2020-04-08 | Address | 41-63 FRAME PL, #3E, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2012-05-25 | 2020-04-08 | Address | 41-63 FRAME PL, #3E, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403003735 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 230304001089 | 2023-03-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200408060631 | 2020-04-08 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006555 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 170315006457 | 2017-03-15 | BIENNIAL STATEMENT | 2016-04-01 |
| 140729002090 | 2014-07-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 120525002669 | 2012-05-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 100405000428 | 2010-04-05 | CERTIFICATE OF INCORPORATION | 2010-04-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
