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
Name | Role | Address |
---|---|---|
URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
Name | Role | Address |
---|---|---|
URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
Name | Role | Address |
---|---|---|
SANDRA Y. CAMPOS | Chief Executive Officer | 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, United States, 33445 |
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.
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) |
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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State