| Name: | HEALTHY PET CORP. OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 2003 (22 years ago) |
| Date of dissolution: | 01 Jun 2007 |
| Entity Number: | 2891087 |
| ZIP code: | 06455 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 239 BAILEYVILLE ROAD, MIDDLEFIELD, CT, United States, 06455 |
| Principal Address: | ONE ENTERPRISE DR STE 110, SHELTON, CT, United States, 06484 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CN SEARCH, LLC | DOS Process Agent | 239 BAILEYVILLE ROAD, MIDDLEFIELD, CT, United States, 06455 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GINO VOLPACCHIO | Chief Executive Officer | ONE ENTERPRISE DR STE 110, SHELTON, CT, United States, 06484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-04 | 2006-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-04-04 | 2006-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070601000847 | 2007-06-01 | CERTIFICATE OF MERGER | 2007-06-01 |
| 070511002684 | 2007-05-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 060601000406 | 2006-06-01 | CERTIFICATE OF CHANGE | 2006-06-01 |
| 030404000501 | 2003-04-04 | CERTIFICATE OF INCORPORATION | 2003-04-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
