Search icon

24PETWATCH

Company Details

Name: 24PETWATCH
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2003 (22 years ago)
Entity Number: 2913234
ZIP code: 10005
County: New York
Place of Formation: Illinois
Foreign Legal Name: PETHEALTH SERVICES (USA) INC.
Fictitious Name: 24PETWATCH
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3315 E. ALGONQUIN ROAD, SUITE 310, ROLLING MEADOWS, IL, United States, 60008

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., 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
NICOLE BENNETT-SMITH Chief Executive Officer 3315 E. ALGONQUIN ROAD, SUITE 310, ROLLING MEADOWS, IL, United States, 60008

History

Start date End date Type Value
2023-05-08 2023-05-08 Address 3315 E. ALGONQUIN ROAD, SUITE 310, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-05-08 Address 710 DORVAL DRIVE, SUITE 700, OAKVILLE, CAN (Type of address: Chief Executive Officer)
2021-05-10 2023-05-08 Address 710 DORVAL DRIVE, SUITE 700, OAKVILLE, CAN (Type of address: Chief Executive Officer)
2019-01-28 2023-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-30 2021-05-10 Address 710 DORVAL DRIVE, SUITE 700, OAKVILLE, CAN (Type of address: Chief Executive Officer)
2010-06-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-12 2015-09-30 Address 3315 E ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
2007-06-12 2015-09-30 Address 3315 E ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230508003526 2023-05-08 BIENNIAL STATEMENT 2023-05-01
210510060617 2021-05-10 BIENNIAL STATEMENT 2021-05-01
190606060723 2019-06-06 BIENNIAL STATEMENT 2019-05-01
SR-37211 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37210 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502007109 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150930006175 2015-09-30 BIENNIAL STATEMENT 2015-05-01
130515006491 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110630002432 2011-06-30 BIENNIAL STATEMENT 2011-05-01
100616000860 2010-06-16 CERTIFICATE OF CHANGE 2010-06-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State