| Name: | PETHEALTH SERVICES (USA) INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 28 Sep 2012 (12 years ago) |
| Branch of: | PETHEALTH SERVICES (USA) INC. (Company Number CORP_62702478) (ILLINOIS) |
| Organization Number: | 0839273 |
| Place of Formation: | ILLINOIS |
| Authority Date: | 28 Sep 2012 (12 years ago) |
| Last Annual Report: | 11 Apr 2023 (2 years ago) |
| Principal Office: | 3315 E. ALGONQUIN ROAD, SUITE 310, ROLLING MEADOWS, IL 60008 |
| Name | Role |
|---|---|
| Nicole Bennett-Smith | President |
| Name | Role |
|---|---|
| Nevin, Sammi-Jo | Secretary |
| Name | Role |
|---|---|
| Alan Maresky | Treasurer |
| Name | Role |
|---|---|
| Nicole Bennett-Smith | Director |
| Maresky Alan | Director |
| Watson, Samantha | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2024-10-12 |
| Annual Report | 2023-04-11 |
| Annual Report | 2022-05-12 |
| Annual Report | 2021-06-04 |
| Annual Report | 2020-04-07 |
| Principal Office Address Change | 2020-04-07 |
| Annual Report | 2019-06-13 |
| Annual Report | 2018-06-19 |
| Annual Report | 2017-05-16 |
| Annual Report | 2016-06-28 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
