| Name: | ROYAL PET SUPPLIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1982 (43 years ago) |
| Entity Number: | 764821 |
| ZIP code: | 18045 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3747 Hecktown Road, EASTON, PA, United States, 18045 |
| Principal Address: | 3747 Hecktown Road, Easton, PA, United States, 18045 |
Shares Details
Shares issued 6200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL PET SUPPLIES, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 112603738 | 2013-10-14 | ROYAL PET SUPPLIES, INC. | 225 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 173 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 20 |
| Number of participants with account balances as of the end of the plan year | 107 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | GRACE BISCHOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6312432300 |
| Plan sponsor’s mailing address | 60 RODEO DRIVE, BRENTWOOD, NY, 11717 |
| Plan sponsor’s address | 60 RODEO DRIVE, BRENTWOOD, NY, 11717 |
Plan administrator’s name and address
| Administrator’s EIN | 112603738 |
| Plan administrator’s name | ROYAL PET SUPPLIES, INC. |
| Plan administrator’s address | 60 RODEO DRIVE, BRENTWOOD, NY, 11717 |
| Administrator’s telephone number | 6312432300 |
Number of participants as of the end of the plan year
| Active participants | 208 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 106 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | GRACE BISCHOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROYAL PET SUPPLIES, INC. | DOS Process Agent | 3747 Hecktown Road, EASTON, PA, United States, 18045 |
| Name | Role | Address |
|---|---|---|
| BLAINE PHILLIPS | Chief Executive Officer | 3747 HECKTOWN ROAD, EASTON, PA, United States, 18045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 3747 HECKTOWN ROAD, EASTON, PA, 18045, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 60 RODEO DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 6200, Par value: 0 |
| 2023-12-13 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 6200, Par value: 0 |
| 2014-11-13 | 2024-06-05 | Address | 3747 HECKTOWN ROAD, EASTON, PA, 18045, USA (Type of address: Service of Process) |
| 2014-04-02 | 2024-06-05 | Address | 60 RODEO DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2012-04-09 | 2014-04-02 | Address | 60 RODEO DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2006-05-01 | 2012-04-09 | Address | 1551 W COPANS RD, POMPANO BEACH, FL, 33064, USA (Type of address: Chief Executive Officer) |
| 2000-05-16 | 2006-05-01 | Address | 60 RODEO DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2000-05-16 | 2014-11-13 | Address | 60 RODEO DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605002006 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 141113000898 | 2014-11-13 | CERTIFICATE OF CHANGE | 2014-11-13 |
| 140402006138 | 2014-04-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120409006010 | 2012-04-09 | BIENNIAL STATEMENT | 2012-04-01 |
| 090508002768 | 2009-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501002964 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 020409002356 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000516002623 | 2000-05-16 | BIENNIAL STATEMENT | 2000-04-01 |
| 980703002161 | 1998-07-03 | BIENNIAL STATEMENT | 1998-04-01 |
| 960509002633 | 1996-05-09 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
