| Name: | PET PARTNERS USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Apr 2009 (16 years ago) |
| Date of dissolution: | 02 Feb 2022 |
| Entity Number: | 3803693 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | PET PARTNERS, LLC |
| Fictitious Name: | PET PARTNERS USA, LLC |
| 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 |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-28 | 2022-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-01-28 | 2022-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-02 | 2020-01-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-21 | 2019-01-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-04-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-04-28 | 2018-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220204001282 | 2022-02-02 | CERTIFICATE OF TERMINATION | 2022-02-02 |
| 210412060614 | 2021-04-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 200128000136 | 2020-01-28 | CERTIFICATE OF CHANGE | 2020-01-28 |
| 190402061151 | 2019-04-02 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-52084 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-52085 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180321000693 | 2018-03-21 | CERTIFICATE OF MERGER | 2018-03-21 |
| 170406006516 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 130418006125 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 110511002729 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
