PETHEALTH SERVICES (USA) INC. (Entity# 001141262) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 8, 2014.
| FEIN | 001141262 |
| Entity Name | PETHEALTH SERVICES (USA) INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
3315 Algonquin Rd., Suite 450 Rolling Meadows IL 60008 |
| Jurisdiction State | IL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2003-03-06 |
| Organization Date | 2014-07-08 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | BRYAN SHLAGER |
| Agent Address |
956 Turnpike St., Unit A Canton MA 02021 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CEO | SEAN SMITH | 710 Dorval Drive, Suite 700, Oakville, ON L6K3V7, CAN | ||
| SECRETARY | HARPREET K. SIDHU | 710 Dorval Drive, Suite 700, Oakville, ON L6K3V7, CAN | ||
| CFO | ALAN MARESKY | 710 Dorval Drive, Suite 700, Oakville, ON L6K3V7, CAN | ||
| DIRECTOR | SEAN SMITH | 710 Dorval Drive, Suite 700, Oakville, ON L6K3V7, CAN | ||
| DIRECTOR | DOROTHY WHITAKER | 2850 Lake Vista Drive, Lewisville, TX 75067 | ||
| DIRECTOR | MIKE BULLEN | 2850 Lake Vista Drive, Lewisville, TX 75067 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | PETHEALTH SERVICES (USA) INC | 3315 E. Algonquoin Road, Suite 450, Rolling Meadows, IL 60008 |
| Vermont Business Registrations | PETHEALTH SERVICES (USA) INC. | 3315 Algonquin Rd., Suite 450, Rolling Meadows, IL 60008 |
| Iowa Business Entities | PETHEALTH SERVICES (USA) INC. | 3315 E. Algonquin Road, Suite 310, Rolling Meadows, IL 60008 |
| Connecticut Business Registrations | PETHEALTH SERVICES (USA) INC. | 3315 Algonquin Road, Suite 450, Rolling Meadows, IL 60008 |
| Oregon Corporations, Companies and Business Names | PETHEALTH SERVICES (USA) INC. | 3315 Algonguin Rd, Suite 450, Rolling Meadows, IL 60008 |
| Washington State Corporations | PETHEALTH SERVICES (USA) INC. | 3315 Algonquin Rd, Suite 310, Rolling Mdws, IL 60008-3257 |
| Alabama Business Registrations | Pethealth Services (USA) Inc. | 3315 E Algonquin Road Ste 450, Rolling Meadows, IL 60008 |
| Colorado Business Entities | PETHEALTH SERVICES (USA) INC. | 3315 E. Algonquin Road, Suite 310, Rolling Meadows, IL 60008 |
| Street Address | 3315 ALGONQUIN RD., SUITE 450 |
| City | ROLLING MEADOWS |
| State | IL |
| Zip Code | 60008 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RATIONAL COOKING SYSTEMS INC. | 1701 Golf Rd., Ste C-120, Rolling Meadows, IL 60008 | 2015-04-30 |
| ORLAN CAPITAL CORPORATION | 1991 Hicks Road, Rolling Meadows, IL 60008 | 2013-01-03 |
| DMK & ASSOCIATES, LLC | 3005 Tollview Dr., Ste -b, Rolling Meadows, IL 60008 | 2007-10-26 |
| BROWN & JOSEPH, LTD. | 2550 W. Golf Rd., 3rd Floor, Rolling Meadows, IL 60008 | 2007-03-19 |
| PLIANT CORPORATION | 1701 Golf Road - Ste 900 - Tower 2, Rolling Meadows, IL 60008 | 2006-08-09 |
| PTZ INSURANCE AGENCY, LTD. | 3315 E. Algonquin Rd., Ste 450, Rolling Meadows, IL 60008 | 2005-11-07 |
| KOMATSU SILICON AMERICA LLC | 1701 W Golf Road, 1 Continental Towers, Rolling Meadows, IL 60008 | 2005-10-06 |
| NORTHERN RESOURCE GROUP, INC. | 1600 Golf Rd., #1200, Rolling Meadows, IL 60008 | 2005-06-06 |
| FMS INVESTMENT CORP. | 1701 W Golf Rd, Suite 2-150, Rolling Meadows, IL 60008 | 2004-09-10 |
| ASSOCIATED AGENCIES, INC. | 1701 Golf Rd., Twr 3 / 7th Floor, Rolling Meadows, IL 60008 | 2004-03-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | BRYAN SHLAGER |
| City | ROLLING MEADOWS |
| Zip Code | 60008 |
Please comment or provide details below to improve the information on PETHEALTH SERVICES (USA) INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.