| Name: | ONE VET INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2019 (6 years ago) |
| Entity Number: | 5511669 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2255 Glades Rd Suite 324A, Boca Raton, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| AUDREY WYSTRACH | Chief Executive Officer | 2255 GLADES RD SUITE 324A, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| ONE VET INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-23 | 2025-03-23 | Address | 2255 GLADES RD SUITE 324A, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2025-03-23 | 2025-03-23 | Address | 4914 OLD SARDIS RD C5, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer) |
| 2025-03-23 | 2025-03-23 | Address | 201 CAMP ROAD,SUITE 104, CHARLOTTE, NC, 28206, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-23 | Address | 4914 OLD SARDIS RD C5, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-23 | Address | 201 CAMP ROAD,SUITE 104, CHARLOTTE, NC, 28206, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250323000008 | 2025-03-23 | BIENNIAL STATEMENT | 2025-03-23 |
| 230309004132 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 220812001379 | 2022-08-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312000600 | 2019-03-12 | APPLICATION OF AUTHORITY | 2019-03-12 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
