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BEST FRIENDS PET CARE, INC.

Company Details

Name: BEST FRIENDS PET CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1991 (33 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

Chief Executive Officer

Name Role Address
JARED PINSKER Chief Executive Officer 535 CONNECTICUT AVE, SUITE 305, NORWALK, CT, United States, 06854

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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: Service of Process)
2019-11-01 2023-11-07 Address 535 CONNECTICUT AVE, SUITE 305, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-11-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-02 2019-11-01 Address 19717 62ND AVE S, SUITE F-103, KENT, WA, 98032, USA (Type of address: Chief Executive Officer)

Filings

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-19354 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19353 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007043 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102007110 2015-11-02 BIENNIAL STATEMENT 2015-11-01
150925000467 2015-09-25 CERTIFICATE OF CHANGE 2015-09-25
140501006713 2014-05-01 BIENNIAL STATEMENT 2013-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State