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NEXPET, INC.

Company Details

Name: NEXPET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1999 (25 years ago)
Date of dissolution: 23 May 2023
Entity Number: 2422331
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 340 EAST 93RD ST / SUITE 30A, NEW YORK, NY, United States, 10128
Principal Address: 340 EAST 93RD ST, STE 30H, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 11000000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 340 EAST 93RD ST / SUITE 30A, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
BARRY BERMAN Chief Executive Officer 340 EAST 93RD ST, STE 30G, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2001-09-18 2011-10-03 Address 340 EAST 93RD ST, STE 30G, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1999-09-24 2001-09-18 Address 340 EAST 93RD STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230523004409 2023-05-23 CERTIFICATE OF MERGER 2023-05-23
190903061492 2019-09-03 BIENNIAL STATEMENT 2019-09-01
150901006065 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130906006610 2013-09-06 BIENNIAL STATEMENT 2013-09-01
111003002205 2011-10-03 BIENNIAL STATEMENT 2011-09-01
090909002154 2009-09-09 BIENNIAL STATEMENT 2009-09-01
070913002224 2007-09-13 BIENNIAL STATEMENT 2007-09-01
051110002798 2005-11-10 BIENNIAL STATEMENT 2005-09-01
030909002595 2003-09-09 BIENNIAL STATEMENT 2003-09-01
010918002720 2001-09-18 BIENNIAL STATEMENT 2001-09-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State