| Name: | PETPREMIUM, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2014 (11 years ago) |
| Entity Number: | 4516736 |
| ZIP code: | 33130 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 SW 8th St, 99 WASHINGTON AVE STE 805-A, Miami, FL, United States, 33130 |
| Principal Address: | 1065 SW 8th St, Suite 1865, Miami, FL, United States, 33130 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 120 SW 8th St, 99 WASHINGTON AVE STE 805-A, Miami, FL, United States, 33130 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ROB LEVIN | Chief Executive Officer | 1065 SW 8TH ST, SUITE 1865, MIAMI, FL, United States, 33130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 5152 N EDGEWOOD DR, SUITE 375, PROVO, UT, 84604, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 1065 SW 8TH ST, SUITE 1865, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2020-01-17 | 2024-01-24 | Address | 5152 N EDGEWOOD DR, SUITE 375, PROVO, UT, 84604, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2020-01-17 | Address | 44 WALL STREET, SUITE 505, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2018-01-02 | 2020-01-17 | Address | 44 WALL STREET, SUITE 505, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2018-01-02 | Address | 8 BEACH STREET, SUITE 6, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2018-01-02 | Address | 8 BEACH STREET, SUITE 6, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2015-07-17 | 2024-01-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-07-17 | 2024-01-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-01-21 | 2015-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004942 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 220511002885 | 2022-05-11 | BIENNIAL STATEMENT | 2022-01-01 |
| 200117060230 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007067 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160201006362 | 2016-02-01 | BIENNIAL STATEMENT | 2016-01-01 |
| 150717000151 | 2015-07-17 | CERTIFICATE OF CHANGE | 2015-07-17 |
| 140121000952 | 2014-01-21 | APPLICATION OF AUTHORITY | 2014-01-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
