HAGEN PET FOODS, INC.
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| Name: | HAGEN PET FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1997 (28 years ago) |
| Entity Number: | 2143461 |
| ZIP code: | 14892 |
| County: | Tioga |
| Place of Formation: | New York |
| Principal Address: | 20500 TRANSCANADA HIGHWAY, BALE D'URFE, QUEBEC, Canada, H9X-0A2 |
| Address: | 702 BROAD ST EXT, PO BOX 29, WAVERLY, NY, United States, 14892 |
Contact Details
Phone +1 607-565-3497
Email carl.williams@rchagen.com
Shares Details
Shares issued 5225
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROLF HAGEN | Chief Executive Officer | 20500 TRANSCANADA HIGHWAY, BALE D'URFE, QUEBEC, Canada, H9R-1C9 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 702 BROAD ST EXT, PO BOX 29, WAVERLY, NY, United States, 14892 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-18 | 2014-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 3225, Par value: 0 |
| 1999-06-02 | 2014-05-23 | Address | 20 HYMUS BLVD., PT. CLAIRE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1999-06-02 | 2014-05-23 | Address | NUTRIENCE DIV., 20 HYMUS BLVD., PT. CLAIRE QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1997-05-14 | 2009-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-05-14 | 2003-05-29 | Address | 106 EAST COURT STREET, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150915006236 | 2015-09-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 141117000197 | 2014-11-17 | CERTIFICATE OF AMENDMENT | 2014-11-17 |
| 140523002440 | 2014-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 090218000321 | 2009-02-18 | CERTIFICATE OF AMENDMENT | 2009-02-18 |
| 050720002640 | 2005-07-20 | BIENNIAL STATEMENT | 2005-05-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State