PETHEALTH SERVICES (USA) INC.
Main Information
| Company Name | PETHEALTH SERVICES (USA) INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2011110200119 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2011-11-01 |
| Original Formation Date | 2003-03-06 |
| Inactive Date | 2024-05-13 |
| Report Due Date | 2017-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
PETHEALTH SERVICES (USA) INC. operates as a Foreign For-Profit Corporation with business ID 873161.PETHEALTH SERVICES (USA) INC. was formed on Tuesday 1st November 2011, so this company age is twelve years, six months and eleven days. This company is currently active .
Principal office address of PETHEALTH SERVICES (USA) INC. is 3315 E. ALGONQUIN ROAD, SUITE 450, ROLLING MEADOWS, IL, 60008, USA. This address coordinates are: 42° 3' 37.3" N , 88° 1' 12.3" W.
There are currently five company principals in PETHEALTH SERVICES (USA) INC.. They are: secretary Harpreet K. Sidhu, president Sean Smith, director Sean Smith, other Alan Maresky, director Mike Bullen. This company agent is CT CORPORATION SYSTEM. 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 E. ALGONQUIN ROAD, SUITE 450, ROLLING MEADOWS, IL, 60008, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Harpreet K. Sidhu | Secretary | 710 Dorval Drive, Suite 700, Oakville, L6K3V |
| View Harpreet K. Sidhu Full Report » | ||
| Sean Smith | President | 710 Dorval Drive, Suite 700, Oakville, L6K3V |
| View Sean Smith Full Report » | ||
| Sean Smith | Director | 710 Dorval Drive, Suite 700, Oakville, L6K3V |
| View Sean Smith Full Report » | ||
| Alan Maresky | Other | 710 Dorval Drive, Suite 700, Oakville, L6K3V |
| View Alan Maresky Full Report » | ||
| Mike Bullen | Director | 2850 Lake Vista Drive, Lewisville, TX, 75067, USA |
| View Mike Bullen Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2011-11-01 | 2011-11-01 | 0004813141 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004813142 |
| Business Entity Report | 2014-02-28 | 2014-02-28 | 0004813143 |
| Business Entity Report | 2015-09-30 | 2015-09-30 | 0004813144 |
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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