PETHEALTH SERVICES (USA) INC.

3315 E. ALGONQUIN ROAD, SUITE 450, ROLLING MEADOWS, IL, 60008, USA

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PETHEALTH SERVICES (USA) INC. is an entity registered at Indiana with company number 2011110200119. Company is incorporated on1st November 2011. Current status of the company is Active. The company's agentis CT CORPORATION SYSTEM, 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA The company's secretaryis Harpreet K. Sidhu, 710 Dorval Drive, Suite 700, Oakville, L6K3V The company's presidentis Sean Smith, 710 Dorval Drive, Suite 700, Oakville, L6K3V The company's directoris Sean Smith, 710 Dorval Drive, Suite 700, Oakville, L6K3V The company's otheris Alan Maresky, 710 Dorval Drive, Suite 700, Oakville, L6K3V The company's directoris Mike Bullen, 2850 Lake Vista Drive, Lewisville, TX, 75067, USA

Company information

Company name PETHEALTH SERVICES (USA) INC.
Address 3315 E. ALGONQUIN ROAD, SUITE 450, ROLLING MEADOWS, IL, 60008, USA
Status Active
Company number 2011110200119
Company type Foreign For-Profit Corporation
Domicile state Illinois
Formation Date 03/06/2003
Incorporation Date 1st November 2011
Expiration Date Perpetual
Business Entity Report Due Date 2017-11-30T00:00:00+01:00

Agent

Name CT CORPORATION SYSTEM
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA

Secretary

Name Harpreet K. Sidhu
Address 710 Dorval Drive, Suite 700, Oakville, L6K3V

President

Name Sean Smith
Address 710 Dorval Drive, Suite 700, Oakville, L6K3V

Director

Name Sean Smith
Address 710 Dorval Drive, Suite 700, Oakville, L6K3V

Other

Name Alan Maresky
Address 710 Dorval Drive, Suite 700, Oakville, L6K3V

Director

Name Mike Bullen
Address 2850 Lake Vista Drive, Lewisville, TX, 75067, USA

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