MARS PETCARE US, INC (Entity# 01277757) is a corporation registered with California Secretary of State. The business incorporation date is May 30, 1985. The corporation status is Active.
| Corporation Number | 01277757 |
| Corporation Name | MARS PETCARE US, INC |
| Incorporation Date | 1985-05-30 |
| Corporation Status | Active |
| SO File Number | FM92412 |
| SO File Date | 2017-05-25 |
| Mailing Address |
315 Cool Springs Blvd Franklin TN 37067 |
| CEO Name | ULF HAHNEMANN |
| CEO Address |
315 Cool Springs Blvd Franklin TN 37067 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-02-05 | - Secretary of State Revivor | |||
| 2015-12-24 | - Secretary of State Forfeiture | |||
| 2014-12-24 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: DOANE PET CARE COMPANY |
A0764818 | |
| 2007-10-01 | - FTRS |
PROC 12-19-2014 |
||
| 2003-02-11 | - Secretary of State Revivor | |||
| 2002-07-18 | - Secretary of State Forfeiture | |||
| 1998-11-24 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: DOANE PRODUCTS COMPANY |
A0517072 | |
| 1998-11-06 | - Secretary of State Revivor | |||
| 1998-01-16 | - Secretary of State Forfeiture |
| Street Address | 315 COOL SPRINGS BLVD |
| City | FRANKLIN |
| State | TN |
| Zip Code | 37067 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mars Petcare Us, Inc. | 315 Cool Springs Blvd, Franklin, TN 37067 | ULF HAHNEMANN | 2011-06-27 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Digital Reasoning Systems, Inc. | 701 Cool Springs Blvd 5th Fl, Franklin, TN 37067 | NORTHWEST REGISTERED AGENT, INC. | 2017-05-25 |
| My Practice24, Inc | 1881 General George Patton Dr Ste 105, Franklin, TN 37067 | RANDY LEROY STRANDLEY | 2017-04-21 |
| Mephisto Concept Stores, Inc. | 305 Seaboard Lane, Ste. 328, Franklin, TN 37067 | MICHAEL CROSNO | 2016-11-07 |
| Pierian Holdings, Inc. | 405 Duke Dr Ste 240, Franklin, TN 37067 | ROBERT E HENRY | 2016-02-08 |
| Atlas Concorde U.S.A., Inc. | 117 Seaboard Ln, Suite F170, Franklin, TN 37067 | YURI BEGHI | 2016-02-02 |
| Mindcare Solutions P.C. of California | 405 Duke Dr Suite 210, Franklin, TN 37067 | PAUL R KEITH, M.D. | 2014-09-24 |
| Acadia Healthcare Company, Inc. | 6100 Tower Circle, Suite 1000, Franklin, TN 37067 | JOEY A. JACOBS | 2014-05-21 |
| Iron Solutions, Inc. | 660 Bakers Bridge Avenue, Suite 200, Franklin, TN 37067 | CRAIG HIEMSTRA | 2014-04-08 |
| Crc Health Corporation | 6100 Tower Circle, Suite 1000, Franklin, TN 37067 | JOEY A. JACOBS | 2013-12-30 |
| Blackstone Resources, Inc. | 725 Cool Springs Blvd. Suite 140, Franklin, TN 37067 | STEVEN W RAWLINS | 2013-11-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on MARS PETCARE US, INC.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.