Pets' Rx, Inc. Overview
Pets' Rx, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, October 6, 1993 and is approximately thirty-one years old, as recorded in documents filed with Nevada Secretary 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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Pets' Rx, Inc.
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Key People
Who own Pets' Rx, Inc.
Name | |
---|---|
Robert Antin 121 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
|
Tomas W. Fuller 31 |
NonSec
NonTreas
Treasurer
Secretary
|
Arthur Antin 29 |
NonDir
Director
|
Neil Tauber 27 |
NonDir
Director
|
Todd Lavender 8 |
President
|
Other Companies for Pets' Rx, Inc.
Pets' Rx, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Spring Mountain Animal Hospital, L.L.C. |
Inactive
|
1995 |
1
|
Manager
|
Vca Black Mountain Animal Hospital, L.P. |
Inactive
|
2000 |
1
|
Member
|
Vca Black Mountain Animal Hospital, Limited Partnership |
Inactive
|
2000 |
1
|
Gplp
|
Known Addresses for Pets' Rx, Inc.
Corporate Filings for Pets' Rx, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01813567 |
Date Filed: | Tuesday, January 14, 1992 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C12344-1993 |
Date Filed: | Wednesday, October 6, 1993 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3307602 |
Date Filed: | Thursday, January 19, 2006 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/6/1993 | Foreign Qualification | ||
3/22/1996 | Amendment | REINSTATED - REVOKED 7/1/95 TCH | |
11/11/1997 | Amendment | REINSTATED-REVOKED 7-1-97 EJF | |
4/14/1998 | Registered Agent Address Change | JOLLEY URGA WIRTH & WOODBURY SUITE 800 CXE 300 S. FOURTH ST LAS VEGAS NV 89101 CXE | |
1/20/1999 | Annual List | ||
3/15/1999 | Registered Agent Change | JOLLEY URGA WIRTH & WOODBURY SUITE 1600 3800 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 MJM | |
10/19/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/18/2000 | Annual List | ||
10/1/2001 | Annual List | ||
12/26/2002 | Annual List | ||
10/24/2003 | Annual List | ||
8/22/2004 | Annual List | ||
9/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/29/2005 | Annual List | 10-13-05 | |
1/19/2006 | Name History/Actual | Pets' Rx, Inc. | |
1/19/2006 | Name History/Actual | Pets' Rx, Inc. | |
9/13/2006 | Annual List | ||
9/18/2007 | Annual List | ||
9/9/2008 | Annual List | ||
9/9/2009 | Annual List | ||
9/16/2010 | Annual List | ||
9/29/2011 | Annual List | ||
1/6/2012 | Registered Agent Change | ||
9/19/2012 | Annual List | ||
9/3/2013 | Annual List | ||
9/16/2014 | Annual List | ||
8/17/2015 | Annual List | ||
9/14/2016 | Annual List | ||
8/3/2017 | Annual List | ||
8/14/2018 | Annual List | ||
8/27/2018 | Registered Agent Change | ||
2/6/2019 | Registered Agent Change |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Pets' Rx, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records