PETHEALTH SERVICES (USA) INC. (Business# 77640) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is January 5, 2004.
| Business Name | PETHEALTH SERVICES (USA) INC. |
| Business ID | 77640 |
| File Number | F25658 |
| Principal Office Address |
3315 Algonquin Rd. Suite 450 Rolling Meadows IL 60008 |
| Mailing Address |
3315 Algonquin Rd. Suite 450 Rolling Meadows IL 60008 |
| Foreign Address |
3315 Algonquin Rd. Suite 450 Rolling Meadows IL 60008 |
| Formation Place | Illinois |
| Business Type | Foreign Profit Corporation |
| Corporation Type | FOREIGN |
| Business Status | Active |
| Business Origin Date | 2004-01-05 |
| Last Annual Report Date | 2015-12-31 |
| Fiscal Year Month | 12 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
400 Cornerstone Dr #240 Williston VT 05495 |
| Title | Name | Business Address |
|---|---|---|
| President | Sean Smith | 710 Dorval Drive, Suite 700, Oakville, L6K 3 |
| Director | Mike Bullen | 2850 Lake Vista Drive, Lewisville, TX 75067 |
| Secretary | Harpreet K. Sidhu | 710 Dorval Drive, Suite 700, Oakville, L6K 3 |
| Director | Dorothy Whitaker | 2850 Lake Vista Drive, Lewisville, TX 75067 |
| Director | Sean Smith | 710 Dorval Drive, Suite 700, Oakville, L6K 3 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | PETHEALTH SERVICES (USA) INC | 3315 E. Algonquoin Road, 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 |
| Massachusetts Corporations | PETHEALTH SERVICES (USA) INC. | 3315 Algonquin Rd., Suite 450, Rolling Meadows, IL 60008 |
| Street Address | 3315 ALGONQUIN RD. |
| City | ROLLING MEADOWS |
| State | IL |
| Zip Code | 60008 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Peak Professionals, Inc. | 3501 Algonquin Rd Suite #630, Rolling Meadows, IL 60008 | Incorp Services Inc | 2016-01-11 |
| Platinum Home Mortgage Corporation | 2200 Hicks Rd Ste 101, Rolling Meadow, IL 60008 | National Registered Agents, Inc. | 2011-08-01 |
| Monitor Liability Managers, LLC | 2850 W. Golf Rd., Ste800, Rolling Meadws, IL 60008 | Ct Corporation System | 2010-03-30 |
| Fms Investment Corp. | 1701 W Golf Rd, 2-150, Suite 2-150, Rolling Meadows, IL 60008 | Ct Corporation System | 2004-12-03 |
| Relational, LLC | 3701 Algonquin Rd, #600, Rolling Meadow, IL 60008 | Corporation Service Company | 2004-09-10 |
| Platinum Home Mortgage Corporation | 2200 Hicks Rd., Ste. 101, Rolling Meadow, IL 60008 | National Registered Agents, Inc. | 2003-07-02 |
| Fundmor Lending Services | 2200 Hicks Rd,#101, Rolling Meadow, IL 60008 | None | 2003-07-02 |
| Viva Usa Inc. | 3601 Algonquin #425, Rolling Meadow, IL 60008 | Corporation Service Company | 2000-08-17 |
| Monitor Liability Managers, Inc. | 2850 W Golf Rd., Ste.800, Rolling Meadow, IL 60008 | Ct Corporation System | 2000-04-13 |
| Komatsu America Warranty Corp. | 1701 Golf Road, Suite 1-100, Rolling Meadow, IL 60008 | Ct Corporation System | 1999-12-21 |
| Find all businesses in zip 60008 | |||
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| President | Sean Smith | 710 Dorval Drive, Suite 700, Oakville, L6K 3 | |
| Director | Mike Bullen | 2850 Lake Vista Drive, Lewisville, TX 75067 | |
| Secretary | Harpreet K. Sidhu | 710 Dorval Drive, Suite 700, Oakville, L6K 3 | |
| Director | Dorothy Whitaker | 2850 Lake Vista Drive, Lewisville, TX 75067 | |
| Director | Sean Smith | 710 Dorval Drive, Suite 700, Oakville, L6K 3 |
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Please comment or provide details below to improve the information on PETHEALTH SERVICES (USA) INC..
| Data Provider | Vermont Secretary of the State (SOS) |
| Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.