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PETCARERX, INC.

Headquarter

Company Details

Name: PETCARERX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1998 (26 years ago)
Entity Number: 2311265
ZIP code: 12210
County: Albany
Principal Address: 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, United States, 33445
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 750000000

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PETCARERX, INC., MISSISSIPPI 1036943 MISSISSIPPI
Headquarter of PETCARERX, INC., Alaska 10270800 Alaska
Headquarter of PETCARERX, INC., FLORIDA F13000004738 FLORIDA
Headquarter of PETCARERX, INC., Alabama 000-296-978 Alabama
Headquarter of PETCARERX, INC., Alabama 000-823-968 Alabama
Headquarter of PETCARERX, INC., MINNESOTA ad89a47b-0543-e311-8e3a-001ec94ffe7f MINNESOTA
Headquarter of PETCARERX, INC., KENTUCKY 0871147 KENTUCKY
Headquarter of PETCARERX, INC., COLORADO 20191041562 COLORADO
Headquarter of PETCARERX, INC., RHODE ISLAND 000897070 RHODE ISLAND
Headquarter of PETCARERX, INC., CONNECTICUT 1130786 CONNECTICUT
Headquarter of PETCARERX, INC., IDAHO 603676 IDAHO
Headquarter of PETCARERX, INC., ILLINOIS CORP_69244297 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1362325 52 MERTON AVE, LYNBROOK, NY, 11563 52 MERTON AVE, LYNBROOK, NY, 11563 516-295-8780

Filings since 2008-01-30

Form type REGDEX
File number 021-89479
Filing date 2008-01-30
File View File

Filings since 2006-05-02

Form type REGDEX
File number 021-89479
Filing date 2006-05-02
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETCARERX INC 401(K) PROFIT SHARING PLAN & TRUST 2023 113461100 2024-07-15 PETCARERX INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812910
Sponsor’s telephone number 5169987058
Plan sponsor’s address 52 MERTON AVE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing JACQUELINE SMITH
PETCARERX INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113461100 2023-07-12 PETCARERX INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812910
Sponsor’s telephone number 5169987058
Plan sponsor’s address 52 MERTON AVE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2023-07-12
Name of individual signing JEANETTE LOEB
PETCARERX INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113461100 2022-06-27 PETCARERX INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812910
Sponsor’s telephone number 5169987058
Plan sponsor’s address 52 MERTON AVE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2022-06-27
Name of individual signing JEANETTE LOEB
PETCARERX INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113461100 2021-06-17 PETCARERX INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812910
Sponsor’s telephone number 5169987058
Plan sponsor’s address 52 MERTON AVE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing JEANETTE LOEB
PETCARERX INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113461100 2020-07-02 PETCARERX INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812910
Sponsor’s telephone number 5169987058
Plan sponsor’s address 52 MERTON AVE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing MIN TIAN
PETCARERX, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 113461100 2013-10-09 PETCARERX, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812910
Sponsor’s telephone number 5169987058
Plan sponsor’s mailing address 52 MERTON AVENUE, LYNBROOK, NY, 11563
Plan sponsor’s address 52 MERTON AVENUE, LYNBROOK, NY, 11563

Plan administrator’s name and address

Administrator’s EIN 113461100
Plan administrator’s name PETCARERX, INC.
Plan administrator’s address 52 MERTON AVENUE, LYNBROOK, NY, 11563
Administrator’s telephone number 5169987058

Number of participants as of the end of the plan year

Active participants 158
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing MANINDER RATTU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing MANINDER RATTU
Valid signature Filed with authorized/valid electronic signature
PETCARERX INC 2012 113461100 2013-07-22 PETCARERX INC 114
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 454110
Sponsor’s telephone number 5169987058
Plan sponsor’s mailing address 52 MERTON AVE, LYNBROOK, NY, 11563
Plan sponsor’s address 52 MERTON AVE, LYNBROOK, NY, 11563

Number of participants as of the end of the plan year

Active participants 114
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-22
Name of individual signing MANINDER RATTU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing MANINDER RATTU
Valid signature Filed with authorized/valid electronic signature
PETCARERX 401(K) PROFIT SHARING PLAN & TRUST 2011 113461100 2012-07-24 PETCARERX 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812910
Sponsor’s telephone number 5162958780
Plan sponsor’s address 52 MERTON AVE, LYNBROOK, NY, 11563

Plan administrator’s name and address

Administrator’s EIN 113461100
Plan administrator’s name PETCARERX
Plan administrator’s address 52 MERTON AVE, LYNBROOK, NY, 11563
Administrator’s telephone number 5162958780

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing MARK ELLIS

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
SANDRA Y. CAMPOS Chief Executive Officer 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, United States, 33445

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 1 METROTECH CENTER N, 3RD FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 52 MERTON AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-10-09 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-05-28 2024-10-09 Address 1 METROTECH CENTER N, 3RD FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-28 2024-10-09 Address 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-05-28 Address 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-05-28 Address 1 METROTECH CENTER N, 3RD FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-10-09 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241009000850 2024-10-09 BIENNIAL STATEMENT 2024-10-09
240528001061 2024-05-28 AMENDMENT TO BIENNIAL STATEMENT 2024-05-28
230515003354 2023-05-15 BIENNIAL STATEMENT 2022-10-01
230413003007 2023-04-12 CERTIFICATE OF CHANGE BY ENTITY 2023-04-12
230403001066 2023-04-03 CERTIFICATE OF MERGER 2023-04-03
230404000568 2023-04-03 RESTATED CERTIFICATE 2023-04-03
211118003150 2021-11-18 BIENNIAL STATEMENT 2021-11-18
170619000479 2017-06-19 CERTIFICATE OF AMENDMENT 2017-06-19
170602000307 2017-06-02 CERTIFICATE OF AMENDMENT 2017-06-02
150814000330 2015-08-14 CERTIFICATE OF AMENDMENT 2015-08-14

Date of last update: 20 Jan 2025

Sources: New York Secretary of State