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WELLNESS PET, LLC

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Company Details

Name: WELLNESS PET, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jan 2009 (16 years ago)
Entity Number: 3761216
ZIP code: 01876
County: Madison
Foreign Legal Name: WELLNESS PET, LLC
Address: 200 AMES POND DRIVE, TEWKSBURY, MA, United States, 01876

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
WELLNESS PET, LLC DOS Process Agent 200 AMES POND DRIVE, TEWKSBURY, MA, United States, 01876

History

Start date End date Type Value
2022-02-22 2025-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-22 2025-01-02 Address 200 AMES POND DRIVE, TEWKSBURY, MA, 01876, USA (Type of address: Service of Process)
2021-01-04 2022-02-22 Address 200 AMES POND DRIVE, TEWKSBURY, MA, 01876, USA (Type of address: Service of Process)
2019-09-20 2022-02-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-20 2021-01-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102008029 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230104000810 2023-01-04 BIENNIAL STATEMENT 2023-01-01
220222000042 2022-02-21 CERTIFICATE OF AMENDMENT 2022-02-21
210104063406 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190920000395 2019-09-20 CERTIFICATE OF CHANGE 2019-09-20

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State