| Name: | US VET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2019 (6 years ago) |
| Entity Number: | 5487799 |
| ZIP code: | 10036 |
| County: | Madison |
| Place of Formation: | New York |
| Address: | 114 W 47th St, New York, NY, United States, 10036 |
| Principal Address: | 7635 Edgecomb Drive, Liverpool, NY, United States, 13088 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | US VET INC., Alabama | 000-583-149 | Alabama |
| Headquarter of | US VET INC., FLORIDA | F19000003676 | FLORIDA |
| Headquarter of | US VET INC., ILLINOIS | CORP_73073235 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O ROBERT GIORDANELLA, COWAN, LIEBOWITZ & LATMAN, P.C. | DOS Process Agent | 114 W 47th St, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M PIZZA | Chief Executive Officer | 7635 EWDGECOMB DRIVE, LIVERPOOL, NY, United States, 13088 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 7635 EWDGECOMB DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 5040 WINGS WAY, HAMILTON, NY, 13346, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-09-13 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-02-04 | 2021-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-02-04 | 2025-02-03 | Address | 114 WEST 47TH STREET, NEW YORK, NY, 10036, 1525, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203001582 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230202000564 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060850 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204000319 | 2019-02-04 | CERTIFICATE OF INCORPORATION | 2019-02-04 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
