| Name: | PET VALU, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2012 (12 years ago) |
| Date of dissolution: | 18 May 2021 |
| Entity Number: | 4302781 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 489 DEVON PARK DRIVE, WAYNE, PA, United States, 19087 |
| 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 |
| Name | Role | Address |
|---|---|---|
| RICHARD MALTSBARGER | Chief Executive Officer | 1100 INTERNATIONAL PKWY, SUNRISE, FL, United States, 33323 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-26 | 2020-10-27 | Address | 130 ROYAL CREST COURT, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2014-10-03 | 2018-11-26 | Address | 489 DEVON PARK DRIVE, SUITE 320, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2014-10-03 | 2018-11-26 | Address | 489 DEVON PARK DRIVE, SUITE 320, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office) |
| 2012-10-01 | 2018-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-01 | 2018-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210518000377 | 2021-05-18 | CERTIFICATE OF TERMINATION | 2021-05-18 |
| 201027060443 | 2020-10-27 | BIENNIAL STATEMENT | 2020-10-01 |
| 181126006477 | 2018-11-26 | BIENNIAL STATEMENT | 2018-10-01 |
| 180220000823 | 2018-02-20 | CERTIFICATE OF CHANGE | 2018-02-20 |
| 141003006343 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001000915 | 2012-10-01 | APPLICATION OF AUTHORITY | 2012-10-01 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
