Entity Name: | NVA EAST BROOK VETERINARY MANAGEMENT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 27 May 1994 |
Business ALEI: | 0298584 |
Annual report due: | 27 May 2025 |
NAICS code: | 541940 - Veterinary Services |
Business address: | 1 BAXTER WAY, WESTLAKE VILLAGE, CA, 91362, United States |
Mailing address: | 1 BAXTER WAY, SUITE 200, WESTLAKE VILLAGE, CA, United States, 91362 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
E-Mail: | compliancemail@cscinfo.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Chris Ingoldsby | Officer | 29229 Canwood St., Suite 100, Agoura Hills, CA, 91301, United States | 29229 Canwood St., Suite 100, Agoura Hills, CA, 91301, United States |
Kaitlin Finnance | Officer | 1 Baxter Way, Suite 200, Westlake Village, CA, 91362, United States | 1 Baxter Way, Suite 200, Westlake Village, CA, 91362, United States |
Larry Allgaier | Officer | 1 Baxter Way, Suite 200, Westlake Village, CA, 91362, United States | 1 Baxter Way, Suite 200, Westlake Village, CA, 91362, United States |
Luuk Hoogeveen | Officer | 1 Baxter Way, Suite 200, Westlake Village, CA, 91362, United States | 1 Baxter Way, Suite 200, Westlake Village, CA, 91362, United States |
Eric A. Smith | Officer | 1 Baxter Way, Suite 200, Westlake Village, CA, 91362, United States | 1 Baxter Way, Suite 200, Westlake Village, CA, 91362, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Larry Allgaier | Director | 1 Baxter Way, Suite 200, Westlake Village, CA, 91362, United States | 1 Baxter Way, Suite 200, Westlake Village, CA, 91362, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | EAST BROOK ANIMAL HOSPITAL, INC. | NVA EAST BROOK VETERINARY MANAGEMENT, INC. | 2007-10-04 |
Name change | MITTERLING ANIMAL HOSPITAL, INC. | EAST BROOK ANIMAL HOSPITAL, INC. | 1996-11-01 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012397005 | 2024-05-31 | No data | Annual Report | Annual Report | No data |
BF-0011391304 | 2023-05-18 | No data | Annual Report | Annual Report | No data |
BF-0010201659 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
BF-0010478395 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0007342168 | 2021-05-18 | No data | Annual Report | Annual Report | 2021 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006902618 | 2020-05-12 | No data | Annual Report | Annual Report | 2020 |
0006552551 | 2019-05-07 | No data | Annual Report | Annual Report | 2019 |
0006181256 | 2018-05-10 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website