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NEW YORK PET MEMORIAL PARK, INC.

Company Details

Name: NEW YORK PET MEMORIAL PARK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1993 (32 years ago)
Date of dissolution: 26 Mar 2019
Entity Number: 1724178
ZIP code: 11953
County: Suffolk
Place of Formation: New York
Address: 760 MIDDLE COUNTRY RD, MIDDLE ISLAND, NY, United States, 11953

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 760 MIDDLE COUNTRY RD, MIDDLE ISLAND, NY, United States, 11953

Chief Executive Officer

Name Role Address
LEONARD TARZIA Chief Executive Officer 31 MERION CIRCLE, WADING RIVER, NY, United States, 11792

History

Start date End date Type Value
2007-05-17 2009-04-22 Address 38 CRESCENT COURT, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
1995-10-30 2007-05-17 Address 5 FAWN MEADOW PATH, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
1993-05-05 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-05-05 1995-10-30 Address 100 FOX HILL DRIVE, BAITING HOLLOW, NY, 11933, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190326000755 2019-03-26 CERTIFICATE OF MERGER 2019-03-26
130514006428 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110520002758 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090422002077 2009-04-22 BIENNIAL STATEMENT 2009-05-01
070517002226 2007-05-17 BIENNIAL STATEMENT 2007-05-01
050622002239 2005-06-22 BIENNIAL STATEMENT 2005-05-01
030424002680 2003-04-24 BIENNIAL STATEMENT 2003-05-01
010524002157 2001-05-24 BIENNIAL STATEMENT 2001-05-01
990520002217 1999-05-20 BIENNIAL STATEMENT 1999-05-01
981105002161 1998-11-05 BIENNIAL STATEMENT 1997-05-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State