| Name: | COVETRUS NORTH AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Apr 2005 (20 years ago) |
| Entity Number: | 3189116 |
| ZIP code: | 12207 |
| County: | Nassau |
| Foreign Legal Name: | COVETRUS NORTH AMERICA, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-14 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-10-14 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-04-18 | 2021-10-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-04-18 | 2021-10-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-04-11 | 2006-04-18 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419003196 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 211014000462 | 2021-10-13 | CERTIFICATE OF AMENDMENT | 2021-10-13 |
| 210420060120 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060248 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 170428006050 | 2017-04-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006193 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130423006265 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110408002720 | 2011-04-08 | BIENNIAL STATEMENT | 2011-04-01 |
| 090424002068 | 2009-04-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 070423002543 | 2007-04-23 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
