| Name: | PETPREMIUM, INC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Aug 2013 (11 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 601411 |
| Place of Formation: | DELAWARE |
| File Number: | 601411 |
| Principal Address: | 44 WALL STREET SUITE 505 NEW YORK, NY 10005 |
| Mailing Address: | PETPREMIUM 1065 SW 8TH ST # 1865 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 1310 S VISTA AVE, STE 28, BOISE, ID 83705 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert Levin | Secretary | 120 SW 8TH ST., MIAMI, FL 33130 | 2021-07-22 | 2023-08-07 |
| ROBERT LEVIN | Secretary | 1065 SW 8TH ST #1865, MIAMI, FL 33130 | 2023-08-07 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edward Navarro | President | 1065 SW 8TH ST #1865, MIAMI, FL 33130 | 2023-08-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James Harrison | Director | 1065 SW 8TH ST #1865, MIAMI, FL 33130 | 2023-08-07 | No data |
| Rob Levin | Director | 1901 LARCHMONT PL, MT. LAUREL, NJ 08054 | 2020-08-28 | 2021-07-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005814054 | 2024-07-09 |
| Annual Report | 0005355474 | 2023-08-07 |
| Annual Report | 0004874015 | 2022-08-31 |
| Registered Agent Name/Address Change (mass change) | 0004678657 | 2022-03-31 |
| Annual Report | 0004355724 | 2021-07-22 |
| Annual Report | 0003981630 | 2020-08-28 |
| Annual Report | 0003585075 | 2019-08-01 |
| Annual Report | 0003270373 | 2018-06-28 |
| Annual Report | 0003270372 | 2017-07-31 |
| Annual Report | 0003270371 | 2016-09-16 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
