| Name: | PET360, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Entity Number: | 4223759 |
| ZIP code: | 10528 (Companies in Albany, 10528) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 19601 N. 27TH AVE., PHOENIX, AZ, United States, 85027 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J MASSEY | Chief Executive Officer | 19601 N. 27TH AVE., PHOENIX, AZ, United States, 85027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-23 | 2021-06-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2020-03-23 | 2021-06-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-03-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-03-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-18 | 2016-03-04 | Address | 2250 HICKORY RD., SUITE 400, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Principal Executive Office) |
| 2014-03-18 | 2016-03-04 | Address | 2250 HICKORY RD., SUITE 400, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer) |
| 2012-03-29 | 2015-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210615000127 | 2021-06-15 | CERTIFICATE OF CHANGE | 2021-06-15 |
| 200323000574 | 2020-03-23 | CERTIFICATE OF CHANGE | 2020-03-23 |
| SR-60170 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60171 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160304006968 | 2016-03-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 150805000450 | 2015-08-05 | CERTIFICATE OF CHANGE | 2015-08-05 |
| 140318006359 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120329000340 | 2012-03-29 | APPLICATION OF AUTHORITY | 2012-03-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
