Name: | PETHEALTH SERVICES (USA) INC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 06 Jan 2004 (21 years ago) |
Authority Date: | 06 Jan 2004 (21 years ago) |
Branch of: | PETHEALTH SERVICES (USA) INC, ILLINOIS (Company Number CORP_62702478) |
Organization Number: | 0575750 |
Principal Office: | 3315 ALGONQUIN ROAD, SUITE 450, ROLLING MEADOWS, IL 60008 |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
MARK WARREN | President |
Name | Role |
---|---|
GLEN TENNISON | Vice President |
Name | Role |
---|---|
GLEN TENNISON | Secretary |
Name | Role |
---|---|
SONYA PERKINS | Treasurer |
Name | File Date |
---|---|
Certificate of Withdrawal | 2004-11-29 |
Application for Certificate of Authority | 2004-01-06 |
Date of last update: 30 Dec 2024
Sources: Kentucky Secretary of State