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PETSMART DIRECT, INC.

Company Details

Name: PETSMART DIRECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1961 (63 years ago)
Date of dissolution: 02 Feb 2003
Entity Number: 143476
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 1989 TRANSIT WAY, BROCKPORT, NY, United States, 14420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ANTHONY J LENNARDI Chief Executive Officer 1989 TRANSIT WAY, BROCKPORT, NY, United States, 14420

History

Start date End date Type Value
2000-01-27 2001-04-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-06 2001-04-30 Address 1989 TRANSIT WAY, BROCKPORT, NY, 14420, USA (Type of address: Principal Executive Office)
1998-11-06 2001-04-30 Address 19601 N 27TH AVE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer)
1998-05-06 2000-01-27 Address 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-05-06 2000-01-27 Address 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-01-28 1998-11-06 Address 1989 TRANSIT WAY, BROCKPORT, NY, 14420, USA (Type of address: Chief Executive Officer)
1998-01-28 1998-11-06 Address 1989 TRANSIT WAY, BROCKPORT, NY, 14420, USA (Type of address: Principal Executive Office)
1998-01-28 1998-05-06 Address 1989 TRANSIT WAY, BROCKPORT, NY, 14420, USA (Type of address: Service of Process)
1993-03-03 1998-01-28 Address 3001 BROCKPORT RD, SPENCERPORT, NY, 14459, USA (Type of address: Chief Executive Officer)
1993-03-03 1998-01-28 Address 3001 BROCKPORT RD, SPENCERPORT, NY, 14559, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
030131000657 2003-01-31 CERTIFICATE OF MERGER 2003-02-02
011220000834 2001-12-20 CERTIFICATE OF AMENDMENT 2001-12-20
010430002310 2001-04-30 BIENNIAL STATEMENT 1999-12-01
000127000199 2000-01-27 CERTIFICATE OF CHANGE 2000-01-27
981106002605 1998-11-06 BIENNIAL STATEMENT 1997-12-01
981106000477 1998-11-06 CERTIFICATE OF AMENDMENT 1998-11-06
980506000075 1998-05-06 CERTIFICATE OF CHANGE 1998-05-06
980128002479 1998-01-28 BIENNIAL STATEMENT 1997-12-01
950516000573 1995-05-16 CERTIFICATE OF MERGER 1995-05-16
940107002053 1994-01-07 BIENNIAL STATEMENT 1993-12-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State