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PETCARERX, INC.

Branch

Company Details

Name: PETCARERX, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 31 Oct 2013 (12 years ago)
Financial Date End: 31 Oct 2025
Branch of: PETCARERX, INC., NEW YORK (Company Number 2311265)
Entity Number: 603676
Place of Formation: NEW YORK
File Number: 603676
Principal Address: 52 MERTON AVE LYNBROOK, NY 11563
Mailing Address: 420 S CONGRESS AVE DELRAY BEACH, FL 33445-4693

Agent

Name Role Address
URS AGENTS, LLC Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Secretary

Name Role Address Appointed On Resigned On
Min Tian Secretary 52 MERTON AVE, LYNBROOK, NY 11563 2020-10-26 2023-06-20
CHRISTINE CHAMBERS Secretary 420 S CONGRESS AVE, DELRAY BEACH, FL 33445-4693 2023-06-20 2023-09-25

Director

Name Role Address Appointed On Resigned On
MATHEW N. HULETT Director 420 S CONGRESS AVE, DELRAY BEACH, FL 33445-4693 2023-06-20 2023-09-25

Treasurer

Name Role Address Appointed On Resigned On
CHRISTINE CHAMBERS Treasurer 420 S CONGRESS AVE, DELRAY BEACH, FL 33445-4693 2023-06-20 2023-09-25

President

Name Role Address Appointed On
MATHEW N. HULETT President 420 S CONGRESS AVE, DELRAY BEACH, FL 33445-4693 2023-06-20
Sandra Y Campos President 420 S CONGRESS AVE, DELRAY BEACH, FL 33445-4693 2024-10-09

Filing

Filing Name Filing Number Filing date
Annual Report 0005934070 2024-10-09
Registered Agent Name/Address Change (mass change) 0005760181 2024-06-04
Annual Report 0005409771 2023-09-25
Annual Report Amendment 0005288079 2023-06-20
Annual Report 0004955795 2022-10-18

Date of last update: 15 May 2025

Sources: Idaho Secretary of State