| Name: | NVA ALL CREATURES VETERINARY MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2014 (11 years ago) |
| Entity Number: | 4565390 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 Baxter Way, Ste 200, Westlake Village, CA, United States, 91362 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LARRY ALLGAIER | Chief Executive Officer | 1 BAXTER WAY, STE 200, WESTLAKE VILLAGE, CA, United States, 91362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Address | 1 BAXTER WAY, STE 200, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2016-04-26 | 2024-04-16 | Address | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2014-04-22 | 2024-04-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-04-22 | 2024-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-04-22 | 2024-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416004293 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220502003386 | 2022-05-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424060125 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404006160 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006280 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140422000486 | 2014-04-22 | CERTIFICATE OF INCORPORATION | 2014-04-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
