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Vca Inc.
Active Los Angeles, CA
(918)743-6644
Vca Inc. Overview
Vca Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, May 12, 1987 and is approximately thirty-seven years old, according to public records filed with California 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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Vca Inc.
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Key People
Who own Vca Inc.
Name | |
---|---|
Alejandro Bernal 1 |
Chairman
President
Director
|
Doug Drew 4 |
President
Director
|
Glambattista Marano |
CFO
|
Andrew S. Campo 2 |
Treasurer
Secretary
Director
|
Keith Melman 6 |
Director
Secretary
|
De Campo |
Director
Secretary
|
Giambattista Martano 1 |
Director
|
Nefertiti Greene 1 |
Director
|
Marie Jose David |
Director
|
Sal Rallo |
|
Robert Antin 121 |
NonDir
NonPres
Chairman
President
CEO
Secretary
Director
Chief Executive Officer
|
Tomas W. Fuller 31 |
NonSec
NonTreas
CFO
Treasurer
Secretary
Director
Vice President
Chief Financial Officer
Cpo
|
Arthur Antin 29 |
NonDir
Secretary
Director
Vice President
|
Neil Tauber 27 |
NonDir
Secretary
Director
Vice President
Senior Vice Presiden
Sr. Vp
Assistant Secretary
Assistan Secretary
|
Robert L. Rotin |
President
CEO
Director
|
Lonnie Shoff 2 |
CEO
|
Arthur J. Rotin |
Director
|
Chickering B. John |
Director
|
John A. Heil |
Director
|
John B. Chickering |
Director
|
Frank Reddick |
Director
|
John M. Baumer |
Director
|
Tarek Kutrieh 4 |
Vice President
|
Jack Walter 4 |
Vice President
|
Neil Cauber |
Assistant Sec.
Scp
|
Showing 8 records out of 25
Other Companies for Vca Inc.
Vca Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vance Harris Associates, Ltd. |
Inactive
|
1983 |
1
|
General Partner
|
Known Addresses for Vca Inc.
12401 W Olympic Blvd
Los Angeles, CA 90064
4040 W Royal Ln
Irving, TX 75063
10721 Stirling Rd
Fort Lauderdale, FL 33328
9801 Old Winery Pl
Sacramento, CA 95827
507 Airport Blvd
Morrisville, NC 27560
1111 Marcus Ave
New Hyde Park, NY 11042
3898 Tampa Rd
Oldsmar, FL 34677
11837 Technology Ln
Fishers, IN 46038
700 W Airport Fwy
Irving, TX 75062
2621 W Airport Fwy
Irving, TX 75062
Corporate Filings for Vca Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000005028 |
Date Filed: | Friday, November 5, 1993 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000001658 |
Date Filed: | Monday, March 29, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10553406 |
Date Filed: | Monday, July 3, 1995 |
Registered Agent | Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01586877 |
Date Filed: | Tuesday, May 12, 1987 |
Registered Agent | Michael W. Everett |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01880335 |
Date Filed: | Monday, January 24, 1994 |
Registered Agent | Michael W. Everett |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000003474 |
Date Filed: | Wednesday, August 22, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C16602-1996 |
Date Filed: | Friday, August 2, 1996 |
Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C25010-2000 |
Date Filed: | Monday, September 18, 2000 |
Date Expired: | Friday, March 18, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/3/1995 | Application For Certificate Of Authority | ||
8/2/1996 | Foreign Qualification | ||
9/15/2000 | Amendment | REINSTATED-REVOKED 7-1-97 EJF | |
9/18/2000 | Foreign Qualification | ||
9/28/2000 | Initial List | ||
9/21/2001 | Annual List | ||
9/26/2001 | Annual List | ||
10/17/2001 | Amendment | CERTIFICATE OF FACT OF AMENDMENT FILED AMENDING NAME. (2) PGS. PXE VETERINARY CENTERS OF AMERICA, INC. PXEB9 Uu 00001 | |
9/11/2002 | Annual List | ||
9/25/2002 | Annual List | ||
8/8/2003 | Annual List | ||
10/7/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/7/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/22/2005 | Annual List | ||
9/29/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
7/10/2006 | Annual List | ||
8/7/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/10/2007 | Annual List | ||
8/6/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/18/2008 | Annual List | ||
8/13/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/17/2009 | Annual List | ||
8/7/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/10/2010 | Annual List | ||
8/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/22/2011 | Annual List | ||
8/25/2011 | Annual List | ||
10/12/2011 | Certificate of Assumed Business Name | ||
1/5/2012 | Change of Registered Agent/Office | ||
1/6/2012 | Registered Agent Change | ||
1/6/2012 | Registered Agent Change | ||
1/27/2012 | Application for Amended Registration | ||
1/27/2012 | Amendment | ||
7/12/2012 | Annual List | ||
8/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/8/2013 | Annual List | ||
8/1/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/13/2014 | Amendment | ||
7/18/2014 | Annual List | ||
9/16/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/16/2015 | Annual List | ||
8/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/17/2016 | Withdrawal | ||
7/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/9/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/14/2018 | Annual List | ||
8/23/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
1/29/2019 | Change of Registered Agent/Office | ||
12/31/2019 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
12401 W Olympic Blvd Los Angeles, CA 90064
4040 W Royal Ln Irving, TX 75063
10721 Stirling Rd Fort Lauderdale, FL 33328
9801 Old Winery Pl Sacramento, CA 95827
507 Airport Blvd Morrisville, NC 27560
1111 Marcus Ave New Hyde Park, NY 11042
3898 Tampa Rd Oldsmar, FL 34677
11837 Technology Ln Fishers, IN 46038
700 W Airport Fwy Irving, TX 75062
2621 W Airport Fwy Irving, TX 75062
These addresses are known to be associated with Vca Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1993
Foreign for Profit Corporation
FL
1999
Foreign for Profit Corporation
TX
1995
Foreign For-Profit Corporation
CA
1987
Statement & Designation By Foreign Corporation
CA
1994
Articles of Incorporation
FL
2012
Foreign for Profit Corporation
NV
1996
Foreign Corporation
NV
2000
Foreign Corporation