| Name: | DESTINATION PET VETERINARY OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2021 (4 years ago) |
| Entity Number: | 5928709 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 8822 S. Ridgeline Blvd., #260, Highlands Ranch, CO, United States, 80129 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DESTINATION PET VETERINARY OF NEW YORK, P.C. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JENNIFER STRICKLAND | Chief Executive Officer | 8822 S. RIDGELINE BLVD., #260, HIGHLANDS RANCH, CO, United States, 80129 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 8822 S. RIDGELINE BLVD., #260, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer) |
| 2022-06-01 | 2025-01-06 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-03-22 | 2021-10-20 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-03-22 | 2021-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-15 | 2025-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-15 | 2022-02-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-15 | 2022-02-15 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-02-15 | 2022-02-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-02-15 | 2022-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-15 | 2025-01-06 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106003805 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 230203000353 | 2023-02-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 220215003552 | 2022-02-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-14 |
| 211020001268 | 2021-10-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-19 |
| 220322000691 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210524000402 | 2021-05-24 | CERTIFICATE OF CHANGE | 2021-05-24 |
| 210325000243 | 2021-03-25 | CERTIFICATE OF MERGER | 2021-03-25 |
| 210128000173 | 2021-01-28 | CERTIFICATE OF INCORPORATION | 2021-01-28 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
