| Name: | NEW YORK PET MEMORIAL PARK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Mar 2019 (6 years ago) |
| Entity Number: | 5520208 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-17 | 2023-03-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-03-17 | 2023-03-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-02-25 | 2021-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-26 | 2020-02-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-25 | 2019-03-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001736 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210331060033 | 2021-03-31 | BIENNIAL STATEMENT | 2021-03-01 |
| 210317000687 | 2021-03-17 | CERTIFICATE OF CHANGE | 2021-03-17 |
| 200225000084 | 2020-02-25 | CERTIFICATE OF CHANGE | 2020-02-25 |
| 190626000515 | 2019-06-26 | CERTIFICATE OF PUBLICATION | 2019-06-26 |
| 190326000755 | 2019-03-26 | CERTIFICATE OF MERGER | 2019-03-26 |
| 190325000360 | 2019-03-25 | ARTICLES OF ORGANIZATION | 2019-03-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
