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HILL'S PET NUTRITION SALES, INC.

HILL'S PET NUTRITION SALES, INC.

Company Details

Name:	HILL'S PET NUTRITION SALES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 1997 (27 years ago)
Entity Number:	2213093
ZIP code:	10005
County:	Monroe
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	Hill's Pet Nutrition, Attn: Legal Department, Overland Park, KS, United States, 66211

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOHN MATTHEW HAZLIN IV	Chief Executive Officer	HILL'S PET NUTRITION, ATTN: LEGAL DEPARTMENT, OVERLAND PARK, KS, United States, 66211

DOS Process Agent

Name	Role	Address
HILL'S PET NUTRITION SALES, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-05-14	2024-05-14	Address	HILL'S PET NUTRITION, ATTN: LEGAL DEPARTMENT, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2024-05-14	2024-05-14	Address	HILLS PET NUTRITION,ATTN:LEGAL, DEPARTMENT, 400 SW 8TH AVENUE, TOPEKA, KS, 66603, USA (Type of address: Chief Executive Officer)
2019-12-03	2024-05-14	Address	HILLS PET NUTRITION,ATTN:LEGAL, DEPARTMENT, 400 SW 8TH AVENUE, TOPEKA, KS, 66603, USA (Type of address: Chief Executive Officer)
2019-12-03	2024-05-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-01	2019-12-03	Address	HILL'S PET NUTRITION, 400 SW 8TH AVENUE, TOPEKA, KS, 66603, USA (Type of address: Chief Executive Officer)
2015-12-01	2017-12-01	Address	HILL'S PET NUTRITION, 400 SW 8TH AVENUE,, TOPEKA, KS, 66603, USA (Type of address: Chief Executive Officer)
2013-12-02	2019-12-03	Address	HILL'S PET NUTRITION, 400 SW 8TH AVENUE, TOPEKA, KS, 66603, USA (Type of address: Principal Executive Office)
2013-12-02	2015-12-01	Address	HILL'S PET NUTRITION, 400 SW 8TH AVENUE, TOPEKA, KS, 66603, USA (Type of address: Chief Executive Officer)
2010-01-28	2013-12-02	Address	400 SW 8TH ST, TOPEKA, KS, 66603, USA (Type of address: Chief Executive Officer)
2000-02-17	2013-12-02	Address	400 SW 8TH ST, TOPEKA, KS, 66603, USA (Type of address: Principal Executive Office)
2000-02-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-17	2010-01-28	Address	400 SW 8TH ST, TOPEKA, KS, 66603, USA (Type of address: Chief Executive Officer)
1999-11-03	2000-02-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-31	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-31	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240514003258	2024-05-14	BIENNIAL STATEMENT	2024-05-14
211222002571	2021-12-22	BIENNIAL STATEMENT	2021-12-22
191203060164	2019-12-03	BIENNIAL STATEMENT	2019-12-01
SR-26550	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26549	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171201007619	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201006984	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131202006466	2013-12-02	BIENNIAL STATEMENT	2013-12-01
120222002627	2012-02-22	BIENNIAL STATEMENT	2011-12-01
100128002698	2010-01-28	BIENNIAL STATEMENT	2009-12-01
080128003562	2008-01-28	BIENNIAL STATEMENT	2007-12-01
060130003284	2006-01-30	BIENNIAL STATEMENT	2005-12-01
031222002318	2003-12-22	BIENNIAL STATEMENT	2003-12-01
000217002019	2000-02-17	BIENNIAL STATEMENT	1999-12-01
991103000960	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
971231000440	1997-12-31	APPLICATION OF AUTHORITY	1997-12-31

Date of last update: 31 Mar 2025

Sources: New York Secretary of State