| Name: | MARS PETCARE US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1995 (30 years ago) |
| Entity Number: | 1960001 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 2013 Ovation Parkway, FRANKLIN, TN, United States, 37067 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARS PETCARE US, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK JOHNSON | Chief Executive Officer | 2013 OVATION PARKWAY, FRANKLIN, TN, United States, 37067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 315 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 2013 OVATION PARKWAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 315 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901007660 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002146 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903062744 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-23229 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23230 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
