| Name: | PET360 MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 2012 (12 years ago) |
| Date of dissolution: | 17 Aug 2017 |
| Entity Number: | 4323931 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 19601 N. 27TH AVE., PHOENIX, AZ, United States, 85027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J MASSEY | Chief Executive Officer | 19601 N. 27TH AVE., PHOENIX, AZ, United States, 85027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2014-11-18 | 2016-11-01 | Address | 2260 BUTLER PIKE, SUITE 100, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer) |
| 2014-11-18 | 2016-11-01 | Address | 2260 BUTLER PIKE, SUITE 100, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Principal Executive Office) |
| 2012-11-26 | 2015-08-05 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-62172 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62171 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170817000520 | 2017-08-17 | CERTIFICATE OF TERMINATION | 2017-08-17 |
| 161101007466 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 150805000427 | 2015-08-05 | CERTIFICATE OF CHANGE | 2015-08-05 |
| 141118006409 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126000513 | 2012-11-26 | APPLICATION OF AUTHORITY | 2012-11-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
