| Entity Name: | PETHEALTH SERVICES (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Jan 2004 (Companies founded in January 2004) |
| Branch of: | PETHEALTH SERVICES (USA) INC. (Company Number CORP_62702478) (ILLINOIS) |
| Business ALEI: | 0770239 |
| Annual report due: | 04 Jan 2005 |
| Business address: | 3315 ALGONQUIN ROAD SUITE 450, ROLLING MEADOWS, IL, 60008 |
| Place of Formation: | ILLINOIS |
| 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 |
|---|---|---|---|
| GLEN TENNISON | Officer | 3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008, United States | 2285 ROCKINGHAM DR, OAKVILLE, ONTARIO L6H 7J4, Canada |
| SONYA PERKINS | Officer | 3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008, United States | 44 E HAYESTOWN RD, DANBURY, CT, 06811, United States |
| MARK WARREN | Officer | 3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008, United States | ONE MERRITT LANE, OLD SAYBROOK, CT, 06475, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002835283 | 2004-11-23 | 2004-11-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0002662681 | 2004-01-05 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
