| Entity Name: | PETHEALTH SERVICES (USA) INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Sep 2012 (Companies founded in September 2012) |
| Branch of: | PETHEALTH SERVICES (USA) INC (Company Number CORP_62702478) (ILLINOIS) |
| Business ALEI: | 1084695 |
| Annual report due: | 28 Sep 2025 |
| NAICS code: | 812910 - Pet Care (except Veterinary) Services |
| Business address: | 3315 E. Algonquin Road, ROLLING MEADOWS, IL, 60008, United States |
| Mailing address: | 3315 E. Algonquin Road, Suite 310, ROLLING MEADOWS, IL, United States, 60008 |
| Place of Formation: | ILLINOIS |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sammi-Jo Nevin | Officer | 3315 E. Algonquin Road, Suite 310, ROLLING MEADOWS, IL, 60008, United States | 3315 E. Algonquin Road, Suite 310, ROLLING MEADOWS, IL, 60008, United States |
| Samantha Watson | Officer | 3315 E. Algonquin Road, Suite 310, ROLLING MEADOWS, IL, 60008, United States | 3315 E. Algonquin Road, Suite 310, ROLLING MEADOWS, IL, 60008, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sammi-Jo Nevin | Director | 3315 E. Algonquin Road, Suite 310, ROLLING MEADOWS, IL, 60008, United States | 3315 E. Algonquin Road, Suite 310, ROLLING MEADOWS, IL, 60008, United States |
| Samantha Watson | Director | 3315 E. Algonquin Road, Suite 310, ROLLING MEADOWS, IL, 60008, United States | 3315 E. Algonquin Road, Suite 310, ROLLING MEADOWS, IL, 60008, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012077457 | 2024-08-30 | No data | Annual Report | Annual Report | No data |
| BF-0011436201 | 2023-08-29 | No data | Annual Report | Annual Report | No data |
| BF-0010386705 | 2022-08-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009816337 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006959781 | 2020-08-10 | No data | Annual Report | Annual Report | 2020 |
| 0006620236 | 2019-08-12 | No data | Annual Report | Annual Report | 2019 |
| 0006247095 | 2018-09-17 | No data | Annual Report | Annual Report | 2018 |
| 0006060148 | 2018-02-07 | No data | Annual Report | Annual Report | 2016 |
| 0006060161 | 2018-02-07 | No data | Annual Report | Annual Report | 2017 |
| 0005399409 | 2015-09-22 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
