| Name: | PETCARERX, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Oct 2013 (11 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 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS, LLC | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| 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 |
| 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 |
| 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 |
| 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 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 |
| Annual Report | 0004450436 | 2021-10-19 |
| Annual Report | 0004041551 | 2020-10-26 |
| Annual Report | 0003626543 | 2019-09-23 |
| Annual Report | 0003324410 | 2018-10-15 |
| Annual Report | 0003273037 | 2017-10-12 |
Date of last update: 12 Apr 2025
Sources: Idaho Secretary of State
