| Name: | MWI VETERINARY SUPPLY CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2005 (19 years ago) |
| Branch of: | MWI VETERINARY SUPPLY CO., Idaho (Company Number 332318) |
| Entity Number: | 3295278 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Idaho |
| Principal Address: | 3041 W PASADENA DRIVE, BOISE, ID, United States, 83705 |
| Address: | 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 |
|---|---|---|
| STEVEN SHELL | Chief Executive Officer | 3041 W PASADENA DRIVE, BOISE, ID, United States, 83705 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 3041 W PASADENA DRIVE, BOISE, ID, 83704, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 3041 W PASADENA DR, BOISE, ID, 83705, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 3041 W PASADENA DRIVE, BOISE, ID, 83705, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-01 | 2023-12-01 | Address | 3041 W PASADENA DR, BOISE, ID, 83705, USA (Type of address: Chief Executive Officer) |
| 2012-02-03 | 2017-12-01 | Address | 3041 W PASADENA DR, BOISE, ID, 83705, USA (Type of address: Chief Executive Officer) |
| 2008-03-21 | 2012-02-03 | Address | 652 S STRATFORD DR, STE 100, MERDIAN, IA, 83642, USA (Type of address: Principal Executive Office) |
| 2008-03-21 | 2012-02-03 | Address | 651 S STRATFORD DR, STE 100, MERDIAN, IA, 83642, USA (Type of address: Chief Executive Officer) |
| 2005-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041021 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201001478 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191227060198 | 2019-12-27 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-42911 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42912 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201006490 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160210002004 | 2016-02-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 140211002400 | 2014-02-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120203002989 | 2012-02-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 100203002203 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
