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PETHEALTH SERVICES (USA) INC

Branch

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
MARK WARREN President

Vice President

Name Role
GLEN TENNISON Vice President

Secretary

Name Role
GLEN TENNISON Secretary

Treasurer

Name Role
SONYA PERKINS Treasurer

Filings

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