| Entity Name: | HEALTHY PET CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Dec 1997 (Companies founded in December 1997) |
| Business ALEI: | 0579171 |
| Annual report due: | 28 Dec 2014 |
| Place of Formation: | DELAWARE |
| E-Mail: | steve.speredelozzi@vcaantech.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT L. ANTIN | Officer | 12401 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, 90064, United States | 115 WESTWIND MALL, MARINA DEL REY, CA, 90292, United States |
| NEIL TAUBER | Officer | 12401 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, 90064, United States | 16718 VIA PACIFICA, PACIFIC PALISADES, CA, 90272, United States |
| TOMAS W. FULLER | Officer | 12401 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, 90064, United States | 3121 3RD ST, SANTA MONICA, CA, 90405, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005057430 | 2014-02-19 | 2014-02-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0004975101 | 2013-11-01 | No data | Annual Report | Annual Report | 2013 |
| 0004746684 | 2012-11-14 | No data | Annual Report | Annual Report | 2012 |
| 0004506910 | 2012-01-11 | 2012-01-11 | Change of Agent | Agent Change | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004476345 | 2011-11-29 | No data | Annual Report | Annual Report | 2011 |
| 0004275974 | 2010-11-12 | No data | Annual Report | Annual Report | 2010 |
| 0004053174 | 2009-11-19 | No data | Annual Report | Annual Report | 2009 |
| 0003811891 | 2008-11-10 | No data | Annual Report | Annual Report | 2008 |
| 0003569499 | 2007-11-05 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
