| Name: | EIGHT IN ONE PET PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1976 (49 years ago) |
| Date of dissolution: | 08 Jul 1999 |
| Entity Number: | 390172 |
| ZIP code: | 02109 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN JOHN R LECLAIRE, PC, EXCHANGE PLACE, BOSTON, MA, United States, 02109 |
| Principal Address: | 2100 PACIFIC ST, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK A STERN | Chief Executive Officer | 2100 PACIFIC ST, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| C/O GOODWIN, PROCTER & HOAR LLP | DOS Process Agent | ATTN JOHN R LECLAIRE, PC, EXCHANGE PLACE, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-17 | 1998-07-17 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| 1998-07-17 | 1998-07-17 | Shares | Share type: PAR VALUE, Number of shares: 199999999, Par value: 0.001 |
| 1998-07-17 | 1998-07-17 | Shares | Share type: PAR VALUE, Number of shares: 660203, Par value: 0.001 |
| 1998-07-17 | 1998-07-17 | Shares | Share type: PAR VALUE, Number of shares: 697000, Par value: 0.001 |
| 1998-07-17 | 1998-07-17 | Shares | Share type: PAR VALUE, Number of shares: 2855799, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080227085 | 2008-02-27 | ASSUMED NAME LLC INITIAL FILING | 2008-02-27 |
| 990708000709 | 1999-07-08 | CERTIFICATE OF MERGER | 1999-07-08 |
| 990428002514 | 1999-04-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 980717000456 | 1998-07-17 | CERTIFICATE OF AMENDMENT | 1998-07-17 |
| 971106000703 | 1997-11-06 | CERTIFICATE OF AMENDMENT | 1997-11-06 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
