| Name: | HEALTHY PETS VETERINARY SERVICES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2009 (15 years ago) |
| Entity Number: | 3850568 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 255 67Th St, FIRST FLOOR, Brooklyn, NY, United States, 11220 |
| Principal Address: | 7606 3RD AVE, FIRST FLOOR, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIDENCIO BRIONES | Chief Executive Officer | 7606 3RD AVE, FIRST FLOOR, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| HEALTHY PETS VETERINARY SERVICES, P.C. | DOS Process Agent | 255 67Th St, FIRST FLOOR, Brooklyn, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 7606 3RD AVE, FIRST FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2019-09-26 | 2023-09-07 | Address | 7606 3RD AVE, FIRST FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2019-09-26 | 2023-09-07 | Address | 7606 3RD AVE, FIRST FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2014-01-22 | 2019-09-26 | Address | 7620 3RD AVE, FIRST FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2014-01-22 | 2019-09-26 | Address | 7620 3RD AVE, FIRST FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2014-01-22 | 2019-09-26 | Address | 7620 3RD AVE, FIRST FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2011-08-23 | 2014-01-22 | Address | 7620 3RD AVE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2011-08-23 | 2014-01-22 | Address | 7620 3RD AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2011-08-23 | 2014-01-22 | Address | 7620 3RD AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2009-08-28 | 2011-08-23 | Address | 205 71ST STREET, UNIT B1, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907004616 | 2023-09-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 220419000832 | 2022-04-19 | BIENNIAL STATEMENT | 2021-08-01 |
| 190926060247 | 2019-09-26 | BIENNIAL STATEMENT | 2019-08-01 |
| 170815006383 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 150821006132 | 2015-08-21 | BIENNIAL STATEMENT | 2015-08-01 |
| 140122006265 | 2014-01-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 110823002649 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090828000585 | 2009-08-28 | CERTIFICATE OF INCORPORATION | 2009-08-28 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
