PETCO ANIMAL SUPPLIES STORES INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1114695. The registration start date is August 4, 1992.
| Entity ID | F1114695 |
| Entity Name | PETCO ANIMAL SUPPLIES STORES INC. |
| Principal Address |
10850 Via Frontera San Diego California 92127 |
| Office Effective Date | 1992-08-04 |
| Status Date | 2020-09-02 |
| Incorporate Date | 1992-08-04 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| ASST TREASURER | RICHARD SKEEN |
| VP/T | DAVID HOLLAND |
| VP/CORP SEC | DARRAGH J DAVIS |
| Vice President | TODD CONGRAD |
| President | PATTY WARD |
| Entity Name | Effective Date |
|---|---|
| PETCO ANIMAL SUPPLIES INC. | 1992-08-04 |
| PETCO #3804 (ROANOKE CI) | 2016-04-15 |
| PETCO #3819 (CHESTERFIELD CO) | 2016-05-10 |
| PETCO 3820 (HENRICO CO) | 2016-06-07 |
| PETCO #3833 (MONTGOMERY CO) | 2016-10-04 |
| PETCO #3807 (CHESAPEAKE CI) | 2016-10-12 |
| PETCO #3810 (CHESTERFIELD CO) | 2016-10-12 |
| PETCO #5833 (LOUDOUN CO) | 2016-10-12 |
| PETCO #3821 (GLOUCESTER CO) | 2017-05-02 |
| PETCO #767 | 2020-04-08 |
| Petco #769 | 2020-04-08 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2005-02-14 | F1114695 |
| Street Address | 10850 VIA FRONTERA |
| City | SAN DIEGO |
| State | California |
| Zip Code | 92127 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| PetCoach LLC | 10850 Via Frontera, San Diego, California 92127 | Corporation Service Company | 2017-10-23 |
| LMP Veterinary Services PC | 10850 Via Frontera, San Diego, California 92127 | Corporation Service Company | 2012-11-14 |
| PetCoach, LLC | 10850 Via Frontera, San Diego, CA 92127 | Corporation Service Company | 2017-10-23 |
| LMP Veterinary Services PC | 10850 Via Frontera, San Diego, CA 92127 | Corporation Service Company | 2012-11-14 |
| PETCO ANIMAL SUPPLIES STORES, INC. | 10850 Via Frontera, San Diego, CA 92127 | Corporation Service Company | 1992-08-04 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| CLEAR BLUE ENERGY CORP. | 17150 Via Del Campo Ste 203, San Diego, California 92127 | Northwest Registered Agent LLC | 2019-10-02 |
| Mars Construction Inc. | 7572 Montien Rd, San Diego, California 92127 | Registered Agents Inc. | 2018-10-31 |
| CHALICE CAPITAL PARTNERS LLC | 16935 West Bernardo Dr Ste 140, San Diego, California 92127 | Incorp Services Inc. | 2018-05-15 |
| DMX Pro Sales LLC | 15759 Sprckels Place, San Diego, California 92127 | Northwest Registered Agent LLC | 2018-04-26 |
| Sullaway Engineering Inc. | 10815 Rancho Bernardo Rd, Ste 260, San Diego, California 92127 | Registered Agents Inc. | 2018-04-09 |
| The Brave Council Incorporated | 11178 Capilla Rd, San Diego, California 92127 | Colleen O'connor | 2017-02-26 |
| Cape Court Commercial Real Estate LLC | 11405 West Bernardo Court Ste 214, San Diego, California 92127 | Mcclanahan Powers Pllc | 2016-10-25 |
| NT Insurance Services LLC | 16935 W Bernardo Dr Ste 150, San Diego, California 92127 | Registered Agents Inc. | 2016-05-24 |
| Winter Group Inc. | 16935 W Bernardo Dr Ste 100, San Diego, California 92127 | Registered Agents Inc. | 2016-05-18 |
| Mainsaver Software LLC | 10803 Thornmint Rd Ste 200, San Diego, California 92127 | Corporation Service Company | 2015-06-09 |
| Find all businesses in zip 92127 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| ASST TREASURER | Richard Skeen | |
| VP/T | David Holland | |
| VP/CORP SEC | Darragh J Davis | |
| Vice President | Todd Congrad | |
| President | Patty Ward |
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| CSG USA INC. | 14507 Kingsmill Way, Culpeper, Virginia 22701 | Corporation Service Company | 2020-10-28 |
| FurShur Inc. | 237 Kearny St # 9162, San Francisco, California 94108-4502 | Corporation Service Company | 2020-10-28 |
| MeritDirect LLC | 2 International Dr, Rye Brook, New York 10573 | Corporation Service Company | 2020-10-28 |
| Find all businesses with the same agent | |||
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