| Name: | RSC PET INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2010 (14 years ago) |
| Entity Number: | 3953164 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 10427 PETSAFE WAY, KNOXVILLE, TN, United States, 37932 |
| Principal Address ZIP Code: | 37932 |
| Name | Role | Address |
|---|---|---|
| RANDY BOYD | Chief Executive Officer | 10427 PETSAFE WAY, KNOXVILLE, TN, United States, 37932 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-54681 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54682 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2180161 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 160525006275 | 2016-05-25 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006075 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 100524000009 | 2010-05-24 | APPLICATION OF AUTHORITY | 2010-05-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
