| Name: | CENTRAL GARDEN & PET COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2012 (13 years ago) |
| Entity Number: | 4232469 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, GA, United States, 12207 |
| Principal Address: | 1340 TREAT BLVD. SUITE 600, WALNUT CREEK, CA, United States, 94597 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, GA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BETH SPRINGER | Chief Executive Officer | 1340 TREAT BLVD. SUITE 600, WALNUT CREEK, CA, United States, 94597 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 1340 TREAT BLVD. SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2022-10-27 | 2024-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-10-27 | 2022-10-27 | Address | 1340 TREAT BLVD. SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2022-10-27 | 2024-04-17 | Address | 1340 TREAT BLVD. SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2020-04-09 | 2022-10-27 | Address | 1340 TREAT BLVD. SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2018-04-13 | 2020-04-09 | Address | 1340 TREAT BLVD. SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2014-04-09 | 2018-04-13 | Address | 1340 TREAT BLVD. SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2012-04-17 | 2022-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417000002 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 221027000085 | 2022-10-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-26 |
| 220407003900 | 2022-04-07 | BIENNIAL STATEMENT | 2022-04-01 |
| 200409060515 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 180413006364 | 2018-04-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404008409 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409007085 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120417001094 | 2012-04-17 | APPLICATION OF AUTHORITY | 2012-04-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
