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PATTERSON VETERINARY SUPPLY, INC.

PATTERSON VETERINARY SUPPLY, INC.

Branch

Company Details

Name:	PATTERSON VETERINARY SUPPLY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 2001 (24 years ago)
Branch of:	PATTERSON VETERINARY SUPPLY, INC., Minnesota (Company Number 903cc343-0530-e211-bc43-001ec94ffe7f)
Entity Number:	2657511
ZIP code:	10005
County:	Onondaga
Place of Formation:	Minnesota
Principal Address:	1031 MENDOTA HEIGHTS ROAD, ST PAUL, MN, United States, 55120
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
PATTERSON VETERINARY SUPPLY, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
GEORGE HENRIQUES	Chief Executive Officer	1031 MENDOTA HEIGHTS ROAD, ST PAUL, MN, United States, 55120

History

Start date	End date	Type	Value
2023-07-14	2023-07-14	Address	1031 MENDOTA HEIGHTS ROAD, ST PAUL, MN, 55120, USA (Type of address: Chief Executive Officer)
2019-07-23	2023-07-14	Address	1031 MENDOTA HEIGHTS ROAD, ST PAUL, MN, 55120, USA (Type of address: Chief Executive Officer)
2019-07-23	2023-07-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-13	2019-07-23	Address	1031 MENDOTA HEIGHTS ROAD, ST PAUL, MN, 55120, USA (Type of address: Chief Executive Officer)
2015-07-02	2017-07-13	Address	1031 MENDOTA HEIGHTS RD, ST. PAUL, MN, 55120, USA (Type of address: Chief Executive Officer)
2015-07-02	2019-07-23	Address	1031 MENDOTA HEIGHTS ROAD, ST. PAUL, MN, 55120, USA (Type of address: Service of Process)
2013-07-02	2017-07-13	Address	ATTN: LYNN GREINER, 1031 MENDOTA HEIGHTS RD, ST. PAUL, MN, 55120, USA (Type of address: Principal Executive Office)
2013-07-02	2015-07-02	Address	137 BARNUM ROAD, DEVENS, MA, 01434, USA (Type of address: Chief Executive Officer)
2011-12-28	2015-07-02	Address	MATTHEW L. LEVITT, 1031 MENDOTA HEIGHTS ROAD, ST. PAUL, MN, 55120, USA (Type of address: Service of Process)
2007-07-23	2013-07-02	Address	86 LEOMINSTER RD, STERLING, MA, 01564, USA (Type of address: Chief Executive Officer)
2007-07-23	2013-07-02	Address	ATTN: DENIS SCHIRMERS, 1031 MENDOTA HEIGHTS RD, ST. PAUL, MN, 55120, USA (Type of address: Principal Executive Office)
2005-09-13	2007-07-23	Address	86 LEOMINSTER RD, STERLING, MA, 01564, USA (Type of address: Chief Executive Officer)
2003-07-01	2007-07-23	Address	1031 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120, USA (Type of address: Principal Executive Office)
2003-07-01	2005-09-13	Address	1031 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120, USA (Type of address: Chief Executive Officer)
2001-07-05	2011-12-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230714001959	2023-07-14	BIENNIAL STATEMENT	2023-07-01
210726002018	2021-07-26	BIENNIAL STATEMENT	2021-07-26
190723060245	2019-07-23	BIENNIAL STATEMENT	2019-07-01
SR-33710	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170713006324	2017-07-13	BIENNIAL STATEMENT	2017-07-01
150702006731	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130702006168	2013-07-02	BIENNIAL STATEMENT	2013-07-01
130104000130	2013-01-04	CERTIFICATE OF AMENDMENT	2013-01-04
111228000720	2011-12-28	CERTIFICATE OF MERGER	2011-12-28
110715002843	2011-07-15	BIENNIAL STATEMENT	2011-07-01
090629002311	2009-06-29	BIENNIAL STATEMENT	2009-07-01
070723002753	2007-07-23	BIENNIAL STATEMENT	2007-07-01
050913002673	2005-09-13	BIENNIAL STATEMENT	2005-07-01
030701002218	2003-07-01	BIENNIAL STATEMENT	2003-07-01
010705000623	2001-07-05	APPLICATION OF AUTHORITY	2001-07-05

Date of last update: 23 Feb 2025

Sources: New York Secretary of State