PETHEALTH SERVICES (USA) INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 770239. The incorporation date of this company is on 5th January 2004 and its headquarters can be found at 3315 ALGONQUIN ROAD, SUITE 450, ROLLING MEADOWS, IL, 60008. Actually the company´s status is Withdrawn.
Company information
| Company name |
PETHEALTH SERVICES (USA) INC. |
| Company number |
770239 |
| Status |
Withdrawn |
| Company type |
Stock |
| Incorporated on |
5th January 2004 |
| Business Address |
3315 ALGONQUIN ROAD, SUITE 450, ROLLING MEADOWS, IL, 60008 |
| Mailing Address |
3315 ALGONQUIN ROAD, SUITE 450, ROLLING MEADOWS, IL, 60008 |
| Citizenship/State Inc |
Foreign/IL |
| Name in State of INC |
PETHEALTH SERVICES (USA) INC. |
Business activities of this company are managed together by 4 persons, who are responsible for correct companys operations on the market. They are MARK WARREN as principal with the seat at 3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008 , GLEN TENNISON as principal with the seat at 3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008 , SONYA PERKINS as principal with the seat at 3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008 , SECRETARY OF THE STATE as registered agent with the seat at 30 TRINITY STREET, HARTFORD, CT, 06106-0470 .
Principal
| Name |
MARK WARREN |
| Business Address |
3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008 |
| Residence Address |
13232 5TH LINE RR2, ROCKWOOD, ONTARIO N0B 2K0, CANADA |
Principal
| Name |
GLEN TENNISON |
| Business Address |
3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008 |
| Residence Address |
2285 ROCKINGHAM DR, OAKVILLE, ONTARIO L6H 7J4, CANADA |
Principal
| Name |
SONYA PERKINS |
| Business Address |
3315 ALGONQUIN RD, STE 450, ROLLING MEADOWS, IL, 60008 |
| Residence Address |
5142 WILDERNESS TRAIL, ROCKFORD, IL, 61114 |
Registered Agent
| Name |
SECRETARY OF THE STATE |
| Business Address |
30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
| Residence Address |
NONE |
All data on website has informational character only and are taken from publicly available sources.
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