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  5. UNITED PET GROUP, INC.

UNITED PET GROUP, INC.

Company Details

Name: UNITED PET GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jul 1999 (26 years ago)
Date of dissolution: 22 Jan 2015
Entity Number: 2396606
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Principal Address: 7794 FIVE MILE ROAD, SUITE 190, CINCINNATI, OH, United States, 45230
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN HEIL Chief Executive Officer 7794 FIVE MILE ROAD, SUITE 190, CINCINNATI, OH, United States, 45230

History

Start date End date Type Value
2011-08-09 2012-02-01 Address 7794 FIVE MILE RD, STE 190, CINCINNATI, OH, 45230, USA (Type of address: Service of Process)
2007-07-27 2011-08-09 Address 1377 MOTOR PARKWAY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2001-08-14 2007-07-27 Address 463 OHIO PIKE / SUITE 303, CINCINNATI, OH, 45255, USA (Type of address: Principal Executive Office)
2001-08-14 2007-07-27 Address 463 OHIO PIKE / SUITE 303, CINCINNATI, OH, 45255, USA (Type of address: Chief Executive Officer)
1999-07-08 1999-07-08 Address ATTN: JOHN R. LECLAIRE, P.C., EXCHANGE PLACE, BOSTON, MA, 00000, USA (Type of address: Service of Process)
1999-07-08 2012-02-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-08 2007-07-27 Address 2100 PACIFIC STREET, HAUPPAUGE, NY, 11788, 4737, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150122000120 2015-01-22 CERTIFICATE OF TERMINATION 2015-01-22
130731006076 2013-07-31 BIENNIAL STATEMENT 2013-07-01
120201000496 2012-02-01 CERTIFICATE OF CHANGE 2012-02-01
110809002668 2011-08-09 BIENNIAL STATEMENT 2011-07-01
090707003594 2009-07-07 BIENNIAL STATEMENT 2009-07-01
070727002757 2007-07-27 BIENNIAL STATEMENT 2007-07-01
050920002018 2005-09-20 BIENNIAL STATEMENT 2005-07-01
040806000087 2004-08-06 ERRONEOUS ENTRY 2004-08-06
DP-1736152 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
031119002054 2003-11-19 BIENNIAL STATEMENT 2003-07-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300126 Patent 2013-01-09 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2013-01-09
Termination Date 2013-12-18
Date Issue Joined 2013-03-25
Section 1051
Status Terminated

Parties
Name UNITED PET GROUP, INC.
Role Plaintiff
Name AXON US, CORP.
Role Defendant
0903323 Trademark 2009-07-31 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment injunction
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-07-31
Termination Date 2009-10-02
Section 1051
Status Terminated

Parties
Name UNITED PET GROUP, INC.
Role Plaintiff
Name SALIX CORPORATION,
Role Defendant
0800047 Copyright 2008-01-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-01-03
Termination Date 2008-07-21
Section 0101
Status Terminated

Parties
Name UNITED PET GROUP, INC.
Role Defendant
Name GENERAL FABRICS COMPANY
Role Plaintiff
0609948 Trademark 2006-10-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-10-19
Termination Date 2007-07-20
Date Issue Joined 2006-12-04
Section 1051
Status Terminated

Parties
Name JAKKS PACIFIC, INC.
Role Plaintiff
Name UNITED PET GROUP, INC.
Role Defendant
1407515 Marine Contract Actions 2014-09-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 280000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-09-17
Termination Date 2016-05-02
Date Issue Joined 2015-03-05
Pretrial Conference Date 2015-07-15
Section 1331
Status Terminated

Parties
Name UNITED PET GROUP, INC.
Role Plaintiff
Name M/V COSCO NAGOYA,
Role Defendant
0404443 Patent 2004-10-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2004-10-14
Termination Date 2006-01-31
Date Issue Joined 2004-11-02
Section 0271
Status Terminated

Parties
Name UNITED PET GROUP, INC.
Role Plaintiff
Name PETRA PET, INC.
Role Defendant
1604746 Property Damage - Product Liabilty 2016-08-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 289000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-08-24
Termination Date 2018-11-01
Date Issue Joined 2016-10-27
Section 1332
Sub Section PL
Status Terminated

Parties
Name XL INSURANCE AMERICA, I,
Role Plaintiff
Name UNITED PET GROUP, INC.
Role Defendant
0403704 Patent 2004-08-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2004-08-25
Termination Date 2005-06-01
Date Issue Joined 2004-10-20
Section 0145
Status Terminated

Parties
Name UNITED PET GROUP, INC.
Role Plaintiff
Name ALLEN LEE DISTRIBUTORS, INC.
Role Defendant

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

JOHN HEIL

HEIL-SMITH ASSOCIATES, INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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