| Name: | NVA SYMPHONY VETERINARY MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2016 (8 years ago) |
| Entity Number: | 4967490 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 10025 |
| Principal Address: | Suite 200 1 Baxter Way, Westlake Village, CA, United States, 91362 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| LARRY ALLGAIER | Chief Executive Officer | SUITE 200 1 BAXTER WAY, WESTLAKE VILLAGE, CA, United States, 91362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | SUITE 200 1 BAXTER WAY, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 29229 CANWOOD ST., STE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-13 | Address | 29229 CANWOOD ST., STE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-13 | Address | 80 STATE STREET, ALBANY, NY, 10025, USA (Type of address: Service of Process) |
| 2018-06-15 | 2020-06-01 | Address | 29229 CANWOOD ST., STE 300, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2016-06-22 | 2024-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-06-22 | 2024-06-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2016-06-22 | 2020-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613002665 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 220623000305 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061423 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180615006048 | 2018-06-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 160622010459 | 2016-06-22 | CERTIFICATE OF INCORPORATION | 2016-06-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
