PETHEALTH SERVICES (USA) INC.
Main Information
| Company Name | PETHEALTH SERVICES (USA) INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004010900098 |
| Company Status | Withdrawn |
| Domicile State | Illinois |
| Creation Date | 2004-01-05 |
| Original Formation Date | 2003-03-06 |
| Inactive Date | 2004-11-23 |
| Report Due Date | 2006-01-31 |
| Renewal Date | - |
| Years Due |
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | NATIONAL REGISTERED AGENTS INC |
About Company
PETHEALTH SERVICES (USA) INC. operates as a Foreign For-Profit Corporation with business ID 537440.PETHEALTH SERVICES (USA) INC. was formed on Monday 5th January 2004, so this company age is twenty years, four months and ten days. This company status is currently withdrawn .
Principal office address of PETHEALTH SERVICES (USA) INC. is 3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008, USA. This address coordinates are: 42° 3' 37.3" N , 88° 1' 12.3" W.
There are currently three company principals in PETHEALTH SERVICES (USA) INC.. They are: vice president GLEN TENNISON, treasurer SONYA PERKINS, president MARK WARREN. This company agent is NATIONAL REGISTERED AGENTS INC. According to the register, this agent type is Business.
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PETHEALTH SERVICES (USA) INC. on map
GPS
Data: 42° 3' 37.3" N
88° 1' 12.3" W
Address
Principal Office Address: 3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS INC |
| Type | Business |
| Address | 320 N MERIDIAN ST, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS INC | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| GLEN TENNISON | Vice President | 3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008, USA |
| View GLEN TENNISON Full Report » | ||
| SONYA PERKINS | Treasurer | 3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008, USA |
| View SONYA PERKINS Full Report » | ||
| MARK WARREN | President | 3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008, USA |
| View MARK WARREN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-01-05 | 2004-01-05 | 0003472528 |
| Application for Certificate of Withdrawal | 2004-11-23 | 2004-11-23 | 0003472529 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PEPSI-COLA GENERAL BOTTLERS OF MUNCIE, INC. | 3501 Alonquin Rd., ROLLING MEADOWS, IL, 60008, USA | Merged |
| THE RIVERSIDE PUBLISHING COMPANY | 3800 GOLF ROAD, SUITE 100, ROLLING MEADOWS, IL, 60008, USA | Merged |
| PEPSI-COLA GENERAL BOTTLERS OF BROOKVILLE, INC. | 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008, USA | Merged |
| THE L E MYERS CO | 1701 W GOLF RD, #3 1012, ROLLING MEADOWS, IL, 60008 - 6000, USA | Active |
| KOLMAR PRODUCTS CORPORATION | 3501 ALGONQUIN ROAD, ROLLING MEADOWS, IL, 60008, USA | Merged |
| INDUSTRIAL/MIDWEC CAPACITOR CORPORATION | 4902 TOLLVIEW DRIVE, ROLLING MEADOWS I, IL, USA | Merged |
| DECKS INCORPORATED | 3960 INDUSTRIAL AVE, ROLLING MEADOWS I, IL, 60008, USA | Revoked |
| US WATERPROOFING & CONSTRUCTION CO | 5650 MEADOWBROOK, ROLLING MEADOWS, IL, 60008, USA | Active |
| SIDLO OIL COMPANY | 3657 BLACKHAWK DR., ROLLING MEADOW, IL, 60008, USA | Revoked |
| CONTINENTAL COFFEE COMPANY | 1701 GOLF RD, ROLLING MEADOWS I, IL, 60008, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PETHEALTH PLUS, INC. | Expired | |
| PETHEALTH SERVICES (USA) INC. | 3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008, USA | Withdrawn |
| PETHEALTH SERVICES (USA) INC. | 3315 E. ALGONQUIN ROAD, SUITE 450, ROLLING MEADOWS, IL, 60008, USA | Active |
| PETHEALTH, INC. | Expired |
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