| Name: | UNITED PET SUPPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1978 (47 years ago) |
| Entity Number: | 469777 |
| ZIP code: | 12553 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 831 LITTLE BRITAIN ROAD, SUITE 300, NEW WINDSOR, NY, United States, 12553 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED PET SUPPLY, INC. 401(K) PROFIT SHARING PLAN | 2012 | 222170687 | 2015-07-07 | UNITED PET SUPPLY, INC. | 2 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | STEVEN ZERILLI |
| Role | Employer/plan sponsor |
| Date | 2015-07-07 |
| Name of individual signing | STEVEN ZERILLI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 453910 |
| Sponsor’s telephone number | 8453447601 |
| Plan sponsor’s address | 831 LITTLE BRITAIN ROAD, SUITE 300, NEW WINDSOR, NY, 12553 |
Plan administrator’s name and address
| Administrator’s EIN | 222170687 |
| Plan administrator’s name | UNITED PET SUPPLY, INC. |
| Plan administrator’s address | 831 LITTLE BRITAIN ROAD, SUITE 300, NEW WINDSOR, NY, 12553 |
| Administrator’s telephone number | 8453447601 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | STEVEN ZERILLI |
| Role | Employer/plan sponsor |
| Date | 2015-07-07 |
| Name of individual signing | STEVEN ZERILLI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 453910 |
| Sponsor’s telephone number | 8455617770 |
| Plan sponsor’s address | 831 LITTLE BRITAIN ROAD, SUITE 300, NEW WINDSOR, NY, 12553 |
Plan administrator’s name and address
| Administrator’s EIN | 222170687 |
| Plan administrator’s name | UNITED PET SUPPLY, INC. |
| Plan administrator’s address | 831 LITTLE BRITAIN ROAD, SUITE 300, NEW WINDSOR, NY, 12553 |
| Administrator’s telephone number | 8455617770 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-06 |
| Name of individual signing | SHARON SITRIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 453910 |
| Sponsor’s telephone number | 8455617770 |
| Plan sponsor’s address | 831 LITTLE BRITAIN ROAD, SUITE 300, NEW WINDSOR, NY, 12553 |
Plan administrator’s name and address
| Administrator’s EIN | 222170687 |
| Plan administrator’s name | UNITED PET SUPPLY, INC. |
| Plan administrator’s address | 831 LITTLE BRITAIN ROAD, SUITE 300, NEW WINDSOR, NY, 12553 |
| Administrator’s telephone number | 8455617770 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | SHARON SITRIN |
| Name | Role | Address |
|---|---|---|
| STEVEN ZERILLI | Chief Executive Officer | 831 LITTLE BRITIAN ROAD, SUITE 300, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 831 LITTLE BRITAIN ROAD, SUITE 300, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-10 | 2010-01-27 | Address | 831 LITTLE BRITAIN ROAD, SUITE 300, NEW WINDSOR, NY, 10918, USA (Type of address: Principal Executive Office) |
| 2000-02-18 | 2008-01-22 | Address | 11 BIANCA BLVD., CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer) |
| 2000-02-18 | 2006-01-10 | Address | 103 EXECUTIVE DR., STE. 503, NEW WINDSOR, NY, 12553, 5506, USA (Type of address: Service of Process) |
| 2000-02-18 | 2006-01-10 | Address | 103 EXECUTIVE DR., STE. 503, NEW WINDSOR, NY, 12553, 5506, USA (Type of address: Principal Executive Office) |
| 1998-05-19 | 2000-02-18 | Address | 11 BIANCA BLVD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 1998-05-19 | Address | 17 JONES DRIVE, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 2000-02-18 | Address | GATEWAY INT'L PARK, WEMBLY ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 1993-10-15 | 2000-02-18 | Address | GATEWAY INT'L PARK, WEMBLY ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 1989-09-12 | 1993-10-15 | Address | WEMBLY ROAD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 1978-01-31 | 1989-09-12 | Address | ROOM 206 200, ROUTE 17 SOUTH, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20120716075 | 2012-07-16 | ASSUMED NAME LLC INITIAL FILING | 2012-07-16 |
| 100127002187 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080122002508 | 2008-01-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060110003154 | 2006-01-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 020418002198 | 2002-04-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000218002482 | 2000-02-18 | BIENNIAL STATEMENT | 2000-01-01 |
| 980519002259 | 1998-05-19 | BIENNIAL STATEMENT | 1998-01-01 |
| 940210002621 | 1994-02-10 | BIENNIAL STATEMENT | 1994-01-01 |
| 931015002805 | 1993-10-15 | BIENNIAL STATEMENT | 1993-01-01 |
| C054141-2 | 1989-09-12 | CERTIFICATE OF AMENDMENT | 1989-09-12 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
