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PETPARTNERS INC.

Company Details

Name: PETPARTNERS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2005 (19 years ago)
Entity Number: 3249532
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 8051 Arco Corporate Drive, SUITE 350, RALEIGH, NC, United States, 27617
Address: 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

DOS Process Agent

Name Role Address
PETPARTNERS INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHAD BELLIN Chief Executive Officer 8051 ARCO CORPORATE DRIVE, SUITE 350, RALEIGH, NC, United States, 27617

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 8051 ARCO CORPORATE DRIVE, SUITE 350, RALEIGH, NC, 27617, USA (Type of address: Chief Executive Officer)
2019-08-02 2023-08-01 Address 8051 ARCO CORPORATE DRIVE, SUITE 350, RALEIGH, NC, 27617, USA (Type of address: Chief Executive Officer)
2019-08-02 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-06 2019-08-02 Address 5415 EAST HIGH STREET, SUITE 300, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2017-06-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-08 2017-06-06 Address 8051 ARCO CORPORATE DRIVE, STE 350, RALEIGH, NC, 27617, USA (Type of address: Service of Process)
2007-08-22 2017-09-06 Address 2000 REGENCY PARKWAY STE 455, CARY, NC, 27518, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801005282 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210803001808 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190802060324 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-42094 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42093 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170906002009 2017-09-06 BIENNIAL STATEMENT 2017-08-01
170606000330 2017-06-06 CERTIFICATE OF CHANGE 2017-06-06
120308000993 2012-03-08 CERTIFICATE OF CHANGE 2012-03-08
110822002793 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090805002127 2009-08-05 BIENNIAL STATEMENT 2009-08-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State