PETHEALTH SERVICES (USA) INC. has been set up 4/17/2003 in state IL.
The current status of the business is Active. The PETHEALTH SERVICES (USA) INC. principal address is 3315 E. ALGONQUIN ROAD, ROLLING MEADOWS, IL, 60008.
Meanwhile you can send your letters to 710 DORVAL DRIVE, OAKVILLE, L6K 3V7.
The company`s registered agent is CT CORPORATION SYSTEM 1200 S PINE ISLAND RD, PLANTATION, FL, 33324.
The company`s management are Director - Smith Sean, Director - Bullen Mike, Chairman, F, O - Maresky Alan. The last significant event in the company history is CANCEL ADM DISS/REV which is dated by 10/23/2006. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/20/2020.
Company number F03000001953
Status Active
FEI number 030509713
Company Type Foreign for Profit
Home State IL
Last activity date 10/23/2006
Date Of Incorporation 4/17/2003
Principal Address
3315 E. ALGONQUIN ROAD, ROLLING MEADOWS, IL, 60008
Mailing Address 710 DORVAL DRIVE, OAKVILLE, L6K 3V7
PETHEALTH SERVICES (USA) INC. Principals
Sean Smith
Director
Smith Sean
Address
710 DORVAL DRIVE, OAKVILLE, ON, L6K 3
Mike Bullen
Director
Bullen Mike
Address
2850 Lake Vista Drive, Lewisville, TX, 75067
Alan Maresky
Chairman, F, O
Maresky Alan
Address
710 DORVAL DRIVE, OAKVILLE, ON, L6K 3
Last Annual Reports
2020 3/20/2020
2020 3/20/2020
2019 4/11/2019
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 S PINE ISLAND RD, PLANTATION, FL, 33324
PETHEALTH SERVICES (USA) INC. Events
9/15/2006 REVOKED FOR ANNUAL REPORT
10/23/2006 CANCEL ADM DISS/REV