| Name: | NVA CREATURES VETERINARY MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2015 (9 years ago) |
| Entity Number: | 4767213 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 6429 TRANSIT ROAD, EAST, AMHERST, NY, United States, 14051 |
| Principal Address ZIP Code: | 14051 |
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 |
|---|---|---|
| GREG HARTMANN-PRESIDENT | Chief Executive Officer | 29229 CANWOOD STREET,SUITE 100, AGOURA HILLS, CA, United States, 91301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-16 | Address | 29229 CANWOOD STREET,SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2021-06-07 | 2023-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-04 | 2023-06-16 | Address | 29229 CANWOOD STREET,SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2017-06-26 | 2019-06-04 | Address | 29229 CANWOOD STREET,SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2023-06-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2015-06-01 | 2023-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-06-01 | 2021-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230616004296 | 2023-06-16 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607060364 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604060071 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170626006273 | 2017-06-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601000716 | 2015-06-01 | CERTIFICATE OF INCORPORATION | 2015-06-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
