PETHEALTH SERVICES (USA) INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602363444. The registration start date is July 31, 2015.
| Unified Business Identifier (UBI) | 602363444 |
| Business Name | PETHEALTH SERVICES (USA) INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | ILLINOIS |
| Incorporation Date | 2015-07-31 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
3315 Algonquin Rd Suite 310 Rolling Mdws IL 60008-3257 |
| Mailing Address |
710 Dorval Drive Suite 400 Oakville ON Can |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address |
3315 ALGONQUIN RD SUITE 310 |
| City | ROLLING MDWS |
| State | IL |
| Zip Code | 60008 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PTZ INSURANCE AGENCY, LTD. | 3315 Algonquin Rd, Suite 310, Rolling Mdws, IL 60008 | C T CORPORATION SYSTEM | 2014-04-22 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| AUTOMATIC BUILDING CONTROLS, LLC | 3315 Algonquin Rd Ste 550, Rolling Mdws, IL 60008-3240 | C T CORPORATION SYSTEM | 2020-06-02 |
| ACCURATE EMPLOYMENT SCREENING, LLC | 3800 Golf Rd, Rolling Mdws, IL 60008-4013 | C T CORPORATION SYSTEM | 2020-05-26 |
| PANASONIC I-PRO SENSING SOLUTIONS CORPORATION OF AMERICA | 1701 Golf Rd Ste 3-1200, Rolling Mdws, IL 60008-4285 | C T CORPORATION SYSTEM | 2019-10-01 |
| QUINTESSS FUNDING LLC | 3501 Algonquin Rd Suite 300, Rolling Meadows, IL 60008 | REGISTERED AGENTS INC. | 2018-01-23 |
| INNOVATION AUTO, INC. | 5350 Keystone Ct, Rolling Mdws, IL 60008-3812 | CORPORATION SERVICE COMPANY | 2017-06-14 |
| INYXA LLC | 3501 W Algonquin Rd Ste#608, Rolling Meadows, IL 60008 | NATIONAL REGISTERED AGENTS INC | 2017-06-02 |
| LOGISTYX TECHNOLOGIES, LLC | 1701 Golf Rd Ste 1-1100, Rolling Mdws, IL 60008-4703 | CORPORATION SERVICE COMPANY | 2017-04-30 |
| FIRST PREMIUM, INC. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | CORPORATION SERVICE COMPANY | 2015-10-27 |
| REACT 24/7 INC. | 975 Rohlwing Rd, Rolling Meadows, IL 60008 | EDUARDO BARAJAS | 2015-10-22 |
| MODAGRAFICS, INC. | 5300 Newport Dr, Rolling Meadows, IL 60008 | CORPORATION SERVICE COMPANY | 2015-07-31 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Mike Bullen | Governor | 2850 LAKE VISTA DR, LEWISVILLE, TX, 75067 |
| Harpreet K Sidhu | Governor | 3315 E ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| Sean Smith | Governor | 3315 E ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| Alan Maresky | Governor | 3315 E ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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