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DESTINATION PET VETERINARY OF NEW YORK, P.C.

Company Details

Name: DESTINATION PET VETERINARY OF NEW YORK, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 28 Jan 2021 (4 years ago)
Entity Number: 5928709
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 8822 S. Ridgeline Blvd., #260, Highlands Ranch, NY, United States, 80129

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JENNIFER STRICKLAND Chief Executive Officer 8822 S. RIDGELINE BLVD., #260, HIGHLANDS RANCH, CO, United States, 80129

History

Start date End date Type Value
2022-03-22 2021-10-20 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-22 2021-10-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-02-15 2022-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-02-15 2022-02-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-15 2022-02-15 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-02-15 2022-02-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-14 2022-06-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2021-10-20 2022-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-20 2022-02-15 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-10-19 2022-02-14 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230203000353 2023-02-03 BIENNIAL STATEMENT 2023-01-01
220215003552 2022-02-14 CERTIFICATE OF CHANGE BY ENTITY 2022-02-14
211020001268 2021-10-19 CERTIFICATE OF CHANGE BY ENTITY 2021-10-19
220322000691 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210524000402 2021-05-24 CERTIFICATE OF CHANGE 2021-05-24
210325000243 2021-03-25 CERTIFICATE OF MERGER 2021-03-25
210128000173 2021-01-28 CERTIFICATE OF INCORPORATION 2021-01-28

Date of last update: 21 Nov 2024

Sources: New York Secretary of State