| Name: | BIG HEART PET BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2002 (23 years ago) |
| Entity Number: | 2777991 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 Strawberry Lane, Orrville, OH, United States, 44667 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BIG HEART PET BRANDS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 1 STRAWBERRY LANE, ORRVILLE, OH, United States, 44667 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 1 STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer) |
| 2020-06-10 | 2024-07-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-10 | 2024-07-17 | Address | 1 STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2020-06-10 | Address | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717002996 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 220601003572 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200610060539 | 2020-06-10 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-35443 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601007591 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
