24PETWATCH
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NICOLE BENNETT-SMITH | Chief Executive Officer | 3315 E. ALGONQUIN ROAD, SUITE 310, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 710 DORVAL DRIVE, SUITE 700, OAKVILLE, CAN (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-08 | Address | 3315 E. ALGONQUIN ROAD, SUITE 310, ROLLING MEADOWS, IL, 60008, USA (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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State