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PET, INCORPORATED

Company Details

Name: PET, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1951 (73 years ago) (Companies founded in December 1951)
Date of dissolution: 09 Jun 2006
Entity Number: 69166
ZIP code: 55426 (Companies in New York, 55426)
County: New York
Place of Formation: Delaware
Address: NUMBER ONE GENERAL MILLS BLVD., MINNEAPOLIS, MN, United States, 55426
Principal Address: NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, United States, 55426

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent NUMBER ONE GENERAL MILLS BLVD., MINNEAPOLIS, MN, United States, 55426

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES A LAWRENCE Chief Executive Officer NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, United States, 55426

History

Start date End date Type Value
1999-10-15 2006-06-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15 2006-06-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-27 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-22 2002-01-14 Address 200 S SIXTH ST, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
1996-04-22 2002-01-14 Address C/O TAX DEPT, 200 S SIXTH ST, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
1993-03-23 1996-04-22 Address 400 SOUTH FOURTH STREET, ST. LOUIS, MO, 63102, USA (Type of address: Chief Executive Officer)
1993-03-23 1996-04-22 Address %TAX DEPARTMENT, 400 SOUTH FOURTH STREET, ST. LOUIS, MO, 63102, USA (Type of address: Principal Executive Office)
1991-02-25 1998-01-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-02-25 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-01-18 1991-02-25 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060609000748 2006-06-09 SURRENDER OF AUTHORITY 2006-06-09
060224002351 2006-02-24 BIENNIAL STATEMENT 2005-12-01
040916002222 2004-09-16 BIENNIAL STATEMENT 2003-12-01
020114002277 2002-01-14 BIENNIAL STATEMENT 2001-12-01
000111002913 2000-01-11 BIENNIAL STATEMENT 1999-12-01
991015000380 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
980127002406 1998-01-27 BIENNIAL STATEMENT 1997-12-01
960422002548 1996-04-22 BIENNIAL STATEMENT 1995-12-01
940331002840 1994-03-31 BIENNIAL STATEMENT 1993-12-01
930323002565 1993-03-23 BIENNIAL STATEMENT 1992-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State