| Name: | VITAKRAFT PET PRODUCTS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1976 (48 years ago) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 410099 |
| ZIP code: | 08805 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 E EASY ST, BOUND BROOK, NJ, United States, 08805 |
| Principal Address: | C/O ANDREW MESSINGER, 15 E EASY ST, BROUND BROOK, NJ, United States, 08805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 E EASY ST, BOUND BROOK, NJ, United States, 08805 |
| Name | Role | Address |
|---|---|---|
| HEIKO WUEHRMANN | Chief Executive Officer | 15 E EASY ST, BOUND BROOK, NJ, United States, 08805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-11 | 2006-09-13 | Address | CHIMNEY ROCK ROAD, 12E, BOUND BROOK, NJ, 08805, USA (Type of address: Service of Process) |
| 1996-12-02 | 2006-09-13 | Address | CHIMNEY ROCK ROAD 12E, BOUND BROOK, NJ, 08805, USA (Type of address: Chief Executive Officer) |
| 1996-12-02 | 2006-09-13 | Address | C/O ANDREW MESSINGER, CHIMNEY ROCK ROAD 12E, BROUND BROOK, NJ, 08805, USA (Type of address: Principal Executive Office) |
| 1985-02-08 | 2000-09-11 | Address | CHIMNEY ROCK RD., 12E, BOUND BROOK, NJ, 08805, USA (Type of address: Service of Process) |
| 1983-04-25 | 1985-02-08 | Address | VITAKRAFT-DUETT PET PROD, 134-10 32ND AVE., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1982-08-31 | 1986-06-30 | Name | VITAKRAFT-DUETT PET PRODUCTS COMPANY, INC. |
| 1976-09-16 | 1983-04-25 | Address | 1180 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1976-09-16 | 1982-08-31 | Name | DUETT PET PRODUCTS COMPANY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090803022 | 2009-08-03 | ASSUMED NAME CORP INITIAL FILING | 2009-08-03 |
| 081222000434 | 2008-12-22 | CERTIFICATE OF MERGER | 2008-12-31 |
| 060913002196 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 041019002381 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 020823002254 | 2002-08-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911002792 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980911002451 | 1998-09-11 | BIENNIAL STATEMENT | 1998-09-01 |
| 961202002262 | 1996-12-02 | BIENNIAL STATEMENT | 1996-09-01 |
| B375475-3 | 1986-06-30 | CERTIFICATE OF AMENDMENT | 1986-06-30 |
| B191615-4 | 1985-02-08 | CERTIFICATE OF AMENDMENT | 1985-02-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
