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PET MARVEL LIMITED

Company Details

Name: PET MARVEL LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2021 (3 years ago)
Entity Number: 6218958
ZIP code: 12204
County: Albany
Place of Formation: New York
Address: 350 Northern Blvd, STE 324 -1331, ALBANY, NY, United States, 12204
Principal Address: 350 Northern Blvd, STE 324-1331, albany, NY, United States, 12204

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
jian zhang DOS Process Agent 350 Northern Blvd, STE 324 -1331, ALBANY, NY, United States, 12204

Agent

Name Role Address
jian zhang Agent 350 Northern Blvd, STE 324 -1331, ALBANY, NY, 12204

Chief Executive Officer

Name Role Address
JIAN ZHANG Chief Executive Officer 350 NORTHERN BLVD, STE 324 -1331, ALBANY, NY, United States, 12204

History

Start date End date Type Value
2024-02-21 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2024-02-21 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2024-02-21 2024-02-21 Address 350 NORTHERN BLVD, STE 324 -1331, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 350 Northern Blvd, STE 324 -1331, ALBANY, NY, 12204, 1000, USA (Type of address: Registered Agent)
2024-02-21 2024-02-21 Address 350 Northern Blvd, STE 324 -1331, ALBANY, NY, 12204, 1000, USA (Type of address: Service of Process)
2023-07-03 2024-02-21 Address 350 NORTHERN BLVD, STE 324 -1331, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-02-21 Address 350 Northern Blvd, STE 324 -1331, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2023-07-03 2024-02-21 Address 350 Northern Blvd, STE 324 -1331, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2023-07-03 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2023-05-18 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240221002114 2024-02-21 CERTIFICATE OF CHANGE BY ENTITY 2024-02-21
240221000878 2024-02-21 AMENDMENT TO BIENNIAL STATEMENT 2024-02-21
230703005199 2023-07-03 BIENNIAL STATEMENT 2023-07-01
230307000449 2023-02-14 CERTIFICATE OF CHANGE BY ENTITY 2023-02-14
210713003752 2021-07-13 CERTIFICATE OF INCORPORATION 2021-07-13

Date of last update: 25 Dec 2024

Sources: New York Secretary of State