BEST FRIENDS PET CARE, INC.
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| Name: | BEST FRIENDS PET CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1991 (34 years ago) |
| Entity Number: | 1589365 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 535 CONNECTICUT AVE, SUITE 305, NORWALK, CT, United States, 06854 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JARED PINSKER | Chief Executive Officer | 535 CONNECTICUT AVE, SUITE 305, NORWALK, CT, United States, 06854 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 535 CONNECTICUT AVE, SUITE 305, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2024-09-24 | Address | 535 CONNECTICUT AVE, SUITE 305, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 535 CONNECTICUT AVE, SUITE 305, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2024-09-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-07 | 2024-09-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924003924 | 2024-09-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-24 |
| 231107004148 | 2023-11-07 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101000925 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191101060111 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-19353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State