| Name: | PEDIGREE SUPPLIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2005 (19 years ago) |
| Entity Number: | 3278572 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 2608 STATE ROUTE 57, STEWARTSVILLE, NJ, United States, 08886 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROY S LOOMIS | Chief Executive Officer | 2607 STATE ROUTE 57, STEWARTSVILLE, NJ, United States, 08886 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-24 | 2013-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-20 | 2013-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-09-16 | 2012-07-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-09-16 | 2012-10-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-12-10 | 2017-11-02 | Address | 10 OBRIEN CT, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2017-11-02 | Address | 10 OBRIEN CT, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office) |
| 2005-11-08 | 2009-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-11-08 | 2009-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171102007170 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006402 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131205006128 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 130918000995 | 2013-09-18 | CERTIFICATE OF CHANGE | 2013-09-18 |
| 121024000828 | 2012-10-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-24 |
| 120720000927 | 2012-07-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-20 |
| 111214002253 | 2011-12-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091127002132 | 2009-11-27 | BIENNIAL STATEMENT | 2009-11-01 |
| 090916000672 | 2009-09-16 | CERTIFICATE OF CHANGE | 2009-09-16 |
| 081210002198 | 2008-12-10 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
