Hill's Pet Nutrition Sales, Inc. Overview
Hill's Pet Nutrition Sales, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, December 31, 1997 and is approximately twenty-seven years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hill's Pet Nutrition Sales, Inc.
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Key People
Who own Hill's Pet Nutrition Sales, Inc.
Name | |
---|---|
Jesper Nordengaard 1 |
President
Director
|
Jesper Nordengard |
President
|
John Matthew Hazlin |
President
|
Peter Brons-Poulsen 2 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Secretary
Director
|
Scott Cain 1 |
Vice President
V.P.
Vice-President
|
Donald D. Beatty 1 |
Vice President
NonDir
NonTreas
Treasurer
Director
|
Ingrid Claire Stewart 1 |
Vice President
NonDir
NonSec
Secretary
Director
|
Robert Wheeler 4 |
Chairman
CEO
Director
Chief Executive Officer
|
Neil A. Thompson 3 |
President
|
Richard J. Wienckowski 1 |
CFO
Treasurer
Vice President
Chief Financial Officer
|
Elaine C. Paik 3 |
Treasurer
Secretary
Vice President
|
James Edward Dodge 1 |
Treasurer
Vice President
|
Joseph C. Mans 1 |
Treasurer
|
Andrew D. Hendry 7 |
Director
|
Stephen C. Patrick 7 |
Director
|
Dennis J. Hickey 6 |
Director
|
Nina D. Gillman 4 |
Secretary
Vice President
|
Jennifer M. Daniels 4 |
Director
|
Steven K. Morse 2 |
Secretary
Vice President
Assistant Sec.
|
Katherine H. Ramundo 2 |
Secretary
Vice President
|
N. A. Thompson 1 |
Director
Chief Executive Officer
|
Joyce McCarthy 1 |
Secretary
Vice President
|
Nina Huffman 1 |
Secretary
|
Scott Smitt |
Vice President
|
Donald J. Ford |
Vice President
|
Sk Morse |
Vice President
|
Edward A. Oblon |
Vice President
|
Stuart Burkhead |
Vice President
|
Donald J. Buchner |
Vice President
|
Edward Filusch 4 |
Assistant Treas.
|
R. J. Wienckowski |
Chief Financial Officer
|
Dale Finnestad |
|
Chad Riley |
|
Showing 8 records out of 33
Known Addresses for Hill's Pet Nutrition Sales, Inc.
Corporate Filings for Hill's Pet Nutrition Sales, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000006946 |
Date Filed: | Wednesday, December 31, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11878506 |
Date Filed: | Wednesday, December 31, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02065060 |
Date Filed: | Wednesday, December 31, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C29868-1997 |
Date Filed: | Wednesday, December 31, 1997 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | MONROE |
State ID: | 2213093 |
Date Filed: | Wednesday, December 31, 1997 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/1997 | Application For Certificate Of Authority | ||
12/31/1997 | Foreign Qualification | ||
12/31/1997 | Name History/Actual | Hill's Pet Nutrition Sales, Inc. | |
12/6/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/15/2000 | Annual List | ||
3/6/2001 | Annual List | ||
12/9/2001 | Annual List | ||
2/11/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/9/2004 | Annual List | ||
12/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/14/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/17/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/26/2007 | Annual List | 07-08 | |
12/22/2008 | Annual List | 2008/2009 | |
12/31/2008 | Public Information Report (PIR) | ||
12/23/2009 | Annual List | DEC 09-10 NO BIZ | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/30/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/19/2012 | Annual List | ||
12/17/2012 | Annual List | ||
11/27/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/3/2014 | Annual List | ||
10/26/2015 | Annual List | ||
11/10/2016 | Annual List | ||
11/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/10/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
300 Park Ave New York, NY 10022
400 SW 8th Ave Topeka, KS 66603
PO Box 148 Topeka, KS 66601
41347 S Range Rd Ponchatoula, LA 70454
Hill's Pet Nutrition Topeka, KS 66603
These addresses are known to be associated with Hill's Pet Nutrition Sales, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records