| Name: | NGR PET HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2002 (23 years ago) |
| Entity Number: | 2773719 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 560 NORTHERN BOULEVARD, SUITE 111, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 560 NORTHERN BLVD, SUITE 111, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NGR PET HOLDING CORP. | DOS Process Agent | 560 NORTHERN BOULEVARD, SUITE 111, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| DAVID L KATZ | Chief Executive Officer | 560 NORTHERN BLVD, SUITE 111, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-17 | 2014-05-14 | Address | 560 NORTHERN BOULEVARD, SUITE 100, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2010-06-04 | 2013-05-17 | Address | 2403 JERICHO TPKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2010-06-04 | 2014-05-14 | Address | 2403 JERICHO TPKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 2010-06-04 | 2014-05-14 | Address | 2403 JERICHO TPKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2008-05-27 | 2010-06-04 | Address | 1991 SMITH ST, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2008-05-27 | 2010-06-04 | Address | 1991 SMITH ST, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2008-05-27 | Address | 1991 SMITH ST, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2008-05-27 | Address | 1991 SMITH ST, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2002-05-31 | 2010-06-04 | Address | 1991 SMITH STREET, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140514006488 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 130517000113 | 2013-05-17 | CERTIFICATE OF CHANGE | 2013-05-17 |
| 120710002169 | 2012-07-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604002396 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527002654 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060815003036 | 2006-08-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040618002534 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020531000964 | 2002-05-31 | CERTIFICATE OF INCORPORATION | 2002-05-31 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
