| Name: | CLUB PET NYC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2003 (22 years ago) |
| Entity Number: | 2895350 |
| ZIP code: | 11231 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 76 DIKEMAN STREET, 950 THIRD AVENUE / 14TH FL, BROOKLYN, NY, United States, 11231 |
| Principal Address: | 76 DIKEMAN STREET, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLUB PET NYC INC., COLORADO | 20181771446 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SHERMAN EWING | Chief Executive Officer | 76 DIKEMAN STREET, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| KAULT MCGUIRE & MARGOLIS | DOS Process Agent | 76 DIKEMAN STREET, 950 THIRD AVENUE / 14TH FL, BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-07 | 2021-04-05 | Address | BILL ZUCKERMAN, 950 THIRD AVENUE / 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-04-16 | 2011-09-07 | Address | 99 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210405061509 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 170404006685 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150413006015 | 2015-04-13 | BIENNIAL STATEMENT | 2015-04-01 |
| 130429006065 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110907002458 | 2011-09-07 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330002429 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 081006002931 | 2008-10-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 030416000297 | 2003-04-16 | CERTIFICATE OF INCORPORATION | 2003-04-16 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
