| Name: | VETERINARY SPECIALISTS OF NORTH AMERICA HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Sep 2014 (10 years ago) |
| Date of dissolution: | 10 Jan 2024 |
| Entity Number: | 4634100 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|---|
| 2020-08-24 | 2024-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-08-24 | 2024-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-16 | 2019-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-04-08 | 2018-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-10 | 2015-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110002383 | 2024-01-10 | CERTIFICATE OF TERMINATION | 2024-01-10 |
| 220928002757 | 2022-09-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 200824000456 | 2020-08-24 | CERTIFICATE OF CHANGE | 2020-08-24 |
| SR-68711 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-68712 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181116006218 | 2018-11-16 | BIENNIAL STATEMENT | 2018-09-01 |
| 150408000167 | 2015-04-08 | CERTIFICATE OF CHANGE | 2015-04-08 |
| 141110000277 | 2014-11-10 | CERTIFICATE OF PUBLICATION | 2014-11-10 |
| 140910000498 | 2014-09-10 | APPLICATION OF AUTHORITY | 2014-09-10 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
