| Entity Name: | NORTH HAVEN PET SUPPLY INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Jan 2006 (Companies founded in January 2006) |
| Business ALEI: | 0844722 |
| Annual report due: | 05 Jan 2025 |
| NAICS code: | 459910 - Pet and Pet Supplies Retailers |
| Business address: | 67 NEWTOWN ROAD, DANBURY, CT, 06810, United States |
| Mailing address: | 67 NEWTOWN ROAD, DANBURY, CT, United States, 06810 |
| ZIP code: | 06810 (Companies in Fairfield, 06810) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | accountspayable@choicepet.com |
| Name | Role |
|---|---|
| RUCCI LAW GROUP, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Foster | Officer | No data | 795 Bougainvillea Lane, Vero Beach, FL, 32963, United States |
| RICHARD SHANLEY | Officer | 67 NEWTOWN ROAD, DANBURY, CT, 06810, United States | 4041 Longmarsh Rd, Awendaw, SC, 29429, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012142589 | 2023-12-21 | No data | Annual Report | Annual Report | No data |
| BF-0011171854 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010648727 | 2022-06-21 | 2022-06-21 | Change of Agent | Agent Change | No data |
| BF-0010177786 | 2022-05-10 | No data | Annual Report | Annual Report | 2022 |
| 0007324003 | 2021-05-04 | No data | Annual Report | Annual Report | 2021 |
| 0006715955 | 2020-01-08 | No data | Annual Report | Annual Report | 2020 |
| 0006499254 | 2019-03-27 | No data | Annual Report | Annual Report | 2019 |
| 0006228099 | 2018-08-07 | No data | Annual Report | Annual Report | 2018 |
| 0005864259 | 2017-06-09 | No data | Interim Notice | Interim Notice | No data |
| 0005865270 | 2017-06-09 | 2017-06-09 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
