| Name: | LAKEFIELD VETERINARY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2014 (11 years ago) |
| Entity Number: | 4558819 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | LAKEFIELD VETERINARY, GROUP, INC. 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 19717 62nd Ave S, Suite F-103, SUITE F-103, Kent, WA, United States, 98032 |
| Name | Role | Address |
|---|---|---|
| MOLLIE HOFF | Chief Executive Officer | 19717 62ND AVE S,, SUITE F-103, KENT, WA, United States, 98032 |
| Name | Role | Address |
|---|---|---|
| LAKEFIELD VETERINARY GROUP, INC. | DOS Process Agent | LAKEFIELD VETERINARY, GROUP, INC. 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 19717 62ND AVE S, SUITE F-103, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-04-08 | Address | 19717 62ND AVE S,, SUITE F-103, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2020-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-12 | 2024-04-08 | Address | 19717 62ND AVE S, SUITE F-103, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2016-04-12 | 2020-04-02 | Address | 19717 62ND AVE S, SUITE F-103, KENT, WA, 98032, USA (Type of address: Principal Executive Office) |
| 2015-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-30 | 2018-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-08 | 2015-09-30 | Address | 1218 CENTRAL AVE., SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408002904 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220401000575 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402061048 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 190326000299 | 2019-03-26 | CERTIFICATE OF AMENDMENT | 2019-03-26 |
| SR-67238 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402007466 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160412006161 | 2016-04-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 150930000637 | 2015-09-30 | CERTIFICATE OF CHANGE | 2015-09-30 |
| 140408000940 | 2014-04-08 | APPLICATION OF AUTHORITY | 2014-04-08 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
