| Name: | FORGET-ME-NOT PET CREMATION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Aug 2019 (5 years ago) (Companies founded in August 2019) |
| Entity Number: | 5599841 |
| ZIP code: | 10168 (Companies in Albany, 10168) |
| County: | Albany |
| Place of Formation: | Delaware |
| 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 | 2023-08-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-03-17 | 2023-08-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-02-18 | 2021-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-02-18 | 2021-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-08-06 | 2020-02-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-06 | 2020-02-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008340 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804002670 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 210317000680 | 2021-03-17 | CERTIFICATE OF CHANGE | 2021-03-17 |
| 200218001127 | 2020-02-18 | CERTIFICATE OF CHANGE | 2020-02-18 |
| 190806000956 | 2019-08-06 | APPLICATION OF AUTHORITY | 2019-08-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
