| Name: | CARMEL PET SUPPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2014 (10 years ago) |
| Entity Number: | 4642856 |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 67 NEWTOWN ROAD, DANBURY, CT, United States, 06810 |
| Principal Address ZIP Code: | 06810 |
| Address: | 19 Old Kings Highway South, Suite 110, Darien, CT, United States, 06820 |
| Address ZIP Code: | 06820 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD SHANLEY | Chief Executive Officer | C/O CHOICE PET, 67 NEWTOWN ROAD, DANBURY, CT, United States, 06810 |
| Name | Role | Address |
|---|---|---|
| RUCCI LAW GROUP, LLC | DOS Process Agent | 19 Old Kings Highway South, Suite 110, Darien, CT, United States, 06820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | C/O CHOICE PET, 67 NEWTOWN ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2024-09-03 | Address | 200 CONNECTICUT AVENUE, NORWALK, CT, 06854, USA (Type of address: Service of Process) |
| 2023-03-27 | 2024-09-03 | Address | C/O CHOICE PET, 67 NEWTOWN ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-03-27 | Address | C/O CHOICE PET, 67 NEWTOWN ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-02 | 2023-03-27 | Address | C/O CHOICE PET, 67 NEWTOWN ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2020-07-14 | 2020-09-02 | Address | C/O CHOICE PET, 67 NEWTOWN ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2016-12-13 | 2020-07-14 | Address | C/O CHOICE PET, 67 NEWTOWN ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2014-09-26 | 2023-03-27 | Address | 200 CONNECTICUT AVENUE, NORWALK, CT, 06854, USA (Type of address: Service of Process) |
| 2014-09-26 | 2023-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002979 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230327002640 | 2023-03-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902060425 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 200714060181 | 2020-07-14 | BIENNIAL STATEMENT | 2018-09-01 |
| 161213006413 | 2016-12-13 | BIENNIAL STATEMENT | 2016-09-01 |
| 140926010218 | 2014-09-26 | CERTIFICATE OF INCORPORATION | 2014-09-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
