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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 (27 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

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

Links between entities

Type:
Headquarter of
Company Number:
1036943
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
10016543
State:
ALASKA
Type:
Headquarter of
Company Number:
10270800
State:
Alaska
Type:
Headquarter of
Company Number:
F13000004738
State:
FLORIDA
Type:
Headquarter of
Company Number:
000-296-978
State:
Alabama
Type:
Headquarter of
Company Number:
000-823-968
State:
Alabama
Type:
Headquarter of
Company Number:
ad89a47b-0543-e311-8e3a-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0871147
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20191041562
State:
COLORADO
Type:
Headquarter of
Company Number:
000897070
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
1130786
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
603676
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_69244297
State:
ILLINOIS

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001362325
Phone:
516-295-8780

Latest Filings

Form type:
REGDEX
File number:
021-89479
Filing date:
2008-01-30
File:
Form type:
REGDEX
File number:
021-89479
Filing date:
2006-05-02
File:

Form 5500 Series

Employer Identification Number (EIN):
113461100
Plan Year:
2023
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
60
Sponsors Telephone Number:

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 2025-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-09 2024-10-09 Address 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, 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)
2024-05-28 2024-05-28 Address 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer)

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
644000.00
Total Face Value Of Loan:
644000.00

Trademarks Section

Serial Number:
98212875
Mark:
RX
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-10-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
RX

Goods And Services

For:
Pharmaceutical services, namely, processing online and telephone prescription orders in retail and central fill pharmacies; Providing a website featuring consumer information in the field of pet food, pet treats and pet toys for particular pet breeds
First Use:
2001-01-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86001922
Mark:
PETCARERX PROTECTION PLUS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2013-07-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PETCARERX PROTECTION PLUS

Goods And Services

For:
Discount program for pet medication; discount program for veterinary visits; discount program for products for pets; discount program for preventatives for pets; prescription plan for pets
International Classes:
044 - Primary Class
Class Status:
Active
Serial Number:
77428001
Mark:
PETGIVE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2008-03-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PETGIVE

Goods And Services

For:
Charitable fund raising
First Use:
2006-02-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76141677
Mark:
EZPETRX.COM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-10-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
EZPETRX.COM

Goods And Services

For:
On line retail store services featuring pharmaceuticals for animals and pet supplies
First Use:
2000-02-10
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75918508
Mark:
EZPETSHOP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-02-14
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
EZPETSHOP

Goods And Services

For:
One-line retail store services featuring pharmaceuticals for animals and pet supplies
First Use:
1999-02-15
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-07-29
Type:
Complaint
Address:
52 MERTON AVENUE, LYNBROOK, NY, 11563
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
644000
Current Approval Amount:
644000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
648221.78

Court Cases

Court Case Summary

Filing Date:
2019-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FISCHLER
Party Role:
Plaintiff
Party Name:
PETCARERX, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-04-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
BERNARD L. MADOFF INVES,
Party Role:
Plaintiff
Party Name:
PETCARERX, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-02-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
SONTS
Party Role:
Plaintiff
Party Name:
PETCARERX, INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State