| Name: | MY THREE PETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1995 (30 years ago) |
| Entity Number: | 1957705 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1271 LEXINGTON AVENUE, NEW YORK, NY, United States, 10028 |
| Principal Address: | 1271 LEXINGTON AVE, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS D'ALESSIO | Chief Executive Officer | 33-33 171ST STREET, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1271 LEXINGTON AVENUE, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-17 | 2002-01-14 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051109002713 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908002330 | 2003-09-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 020114002280 | 2002-01-14 | BIENNIAL STATEMENT | 2001-09-01 |
| 991117002103 | 1999-11-17 | BIENNIAL STATEMENT | 1999-09-01 |
| 950919000406 | 1995-09-19 | CERTIFICATE OF INCORPORATION | 1995-09-19 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
