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PETMASTER NUMBER 1 INC.

Company Details

Name: PETMASTER NUMBER 1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1997 (28 years ago)
Date of dissolution: 29 Dec 2004
Entity Number: 2132066
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 3023 3RD AVE, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID LUCIANO DOS Process Agent 3023 3RD AVE, BRONX, NY, United States, 10455

Chief Executive Officer

Name Role Address
DAVID LUCIANO Chief Executive Officer 3023 3RD AVE, BRONX, NY, United States, 10455

History

Start date End date Type Value
1999-09-13 2003-05-07 Address 3023 3RD AVENUE, BRONX, NY, 10455, 1208, USA (Type of address: Chief Executive Officer)
1999-09-13 2003-05-07 Address 3023 3RD AVENUE, BRONX, NY, 10455, 1208, USA (Type of address: Principal Executive Office)
1999-09-13 2003-05-07 Address 3023 3RD AVENUE, BRONX, NY, 10455, 1208, USA (Type of address: Service of Process)
1997-04-10 1999-09-13 Address 3023 3RD AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1740521 2004-12-29 DISSOLUTION BY PROCLAMATION 2004-12-29
030507002688 2003-05-07 BIENNIAL STATEMENT 2003-04-01
990913002436 1999-09-13 BIENNIAL STATEMENT 1999-04-01
970410000286 1997-04-10 CERTIFICATE OF INCORPORATION 1997-04-10

Date of last update: 17 Dec 2024

Sources: New York Secretary of State