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Petco Animal Supplies Stores, Inc.
Active San Diego, CA
(310)275-6012
Petco Animal Supplies Stores, Inc. Overview
Petco Animal Supplies Stores, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, April 16, 1991 and is approximately thirty-three years old, as recorded in documents 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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Petco Animal Supplies Stores, Inc.
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Key People
Who own Petco Animal Supplies Stores, Inc.
Name | |
---|---|
Ron Coughlin 3 |
President
CEO
Chief Executive Officer
|
Richard Skeen 10 |
Treasurer
Secretary
Vice President
Assistant Treasurer
NonTreas
|
Jennifer Singer 9 |
Treasurer
Director
Vice President
Assistant Treasurer
Vp
|
Camille Alexander 9 |
President
Director
|
Giovanni Insana 6 |
Secretary
Vice President
Assistant Corp.
Vp
Asst Corp Secretary
|
Michael Shane Hall 3 |
Vice President
Vp
|
Michael Nuzzo 10 |
COO
CFO
|
Patricia A. Ward 12 |
NonDir
NonPres
President
Treasurer
Secretary
Director
Vice President
|
Darragh J. Davis 9 |
NonSec
Secretary
Vice President
Gen Counsel
General Counsel
|
Nicholas Konat 1 |
Cmc
|
Michele Bonfilio |
Chrc
|
Michael E. Foss 4 |
President
CFO
Treasurer
Director
Executive Vp
Chief Financial Officer
Executive Vice Presi
|
Fred 3 |
President
Director
Vice President
Senior Vice Presiden
|
David E. Bolen 3 |
President
Director
Executive Vp
Vice President
|
James W. Myers 6 |
CEO
Chief Executive Officer
Chief Executive Officer
|
Bradley Weston 3 |
CEO
|
David Holland 9 |
Treasurer
Director
Vice President
|
Sonya J. Szot 6 |
Treasurer
Secretary
|
Richard Delano 1 |
Treasurer
Secretary
|
Edward J. Leonard 1 |
Treasurer
Vice President
Assistant Treas.
|
Judd Henkes |
Treasurer
|
Jeffrey Pace |
Treasurer
Vice President
|
Justus H. Henkes |
Treasurer
|
Patti Johnson |
Treasurer
Vice President
|
Alan Tse 7 |
Secretary
|
Bruce C. Hall 4 |
Director
|
Genevieve Kelly |
Secretary
|
Stewart Diane |
Secretary
|
Davis Darragh |
Secretary
Vice President
|
Edward A. Drury |
Secretary
|
Stanley D. Little |
Secretary
|
Marty B. Lorenzo 7 |
Vp
|
William Engen 5 |
Vp
|
Lofton Tom Nygard 4 |
Vp
|
Todd Conrad 1 |
Vice President
|
Jeff Leander 4 |
Assistant Treasurer
|
Rochard Skeen |
Assistant Treasurer
|
Showing 8 records out of 37
Other Companies for Petco Animal Supplies Stores, Inc.
Petco Animal Supplies Stores, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Petcoach, LLC |
Active
|
2017 |
7
|
Manager
|
Petco Support Services, LLC |
Active
|
2012 |
17
|
Managing Member
|
Stores Shipping Services, LLC |
Active
|
2015 |
16
|
Member
|
Known Addresses for Petco Animal Supplies Stores, Inc.
701 Brazos St
Austin, TX 78701
8675 Coral Way
Miami, FL 33155
9125 Rehco Rd
San Diego, CA 92121
8925 Rehco Rd
San Diego, CA 92121
1000 E 41st St
Austin, TX 78751
5601 Brodie Ln
Austin, TX 78745
8004 Denton Hwy
Fort Worth, TX 76148
14010 N Highway 183
Austin, TX 78717
3750 Gattis School Rd
Round Rock, TX 78664
9828 Great Hills Trl
Austin, TX 78759
Corporate Filings for Petco Animal Supplies Stores, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000000813 |
Date Filed: | Monday, February 11, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 8990206 |
Date Filed: | Tuesday, December 31, 1991 |
Registered Agent | The Prentice-Hall Corporation Syste |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01684864 |
Date Filed: | Tuesday, April 16, 1991 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6-1992 |
Date Filed: | Thursday, January 2, 1992 |
Registered Agent | The Prentice-Hall Corporation System, 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: | 1658510 |
Date Filed: | Wednesday, August 12, 1992 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 35Application For Certificate Of Authority | ||
1/1/0001 | 35Change Of Registered Agent/Office | ||
3/12/1820 | 18Public Information Report (PIR) | ||
12/31/1991 | Application For Certificate Of Authority | ||
1/2/1992 | Amendment | 10,000,000 COMMON STOCK AND 2,000,000 PREFERRED STOCK @ $0.0001 PER SHARE KDK | |
1/2/1992 | Foreign Qualification | ||
8/12/1992 | Name History/Actual | Petco Animal Supplies, Inc. | |
8/12/1992 | Name History/Actual | Petco Animal Supplies, Inc. | |
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
4/6/1998 | Annual List | ||
1/26/1999 | Annual List | ||
1/28/2000 | Annual List | ||
2/13/2001 | Annual List | ||
1/29/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/12/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
1/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/11/2005 | Application for Amended Certificate of Authority | ||
2/14/2005 | Name History/Actual | Petco Animal Supplies Stores, Inc. | |
2/14/2005 | Name History/Actual | Petco Animal Supplies Stores, Inc. | |
2/17/2005 | Merge In | JOB #C20050218-0850, PRIOR JOBS #C20050216-1676 AND #C20050212-0074 Previous Stock Value: Par Value Shares: 12,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,200.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
2/18/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/23/2006 | Annual List | ||
1/24/2007 | Annual List | ||
4/4/2007 | Registered Agent Name Change | ||
12/31/2007 | Public Information Report (PIR) | ||
1/29/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/12/2009 | Annual List | 09/10 | |
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/30/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/12/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/3/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/7/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
2/19/2014 | Annual List | ||
7/21/2014 | Certificate of Assumed Business Name | ||
7/21/2014 | Certificate of Assumed Business Name | ||
7/21/2014 | Certificate of Assumed Business Name | ||
8/20/2014 | Certificate of Assumed Business Name | ||
9/4/2014 | Certificate of Assumed Business Name | ||
10/10/2014 | Certificate of Assumed Business Name | ||
10/15/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
1/14/2015 | Certificate of Assumed Business Name | ||
2/10/2015 | Annual List | ||
2/17/2015 | Certificate of Assumed Business Name | ||
4/6/2015 | Certificate of Assumed Business Name | ||
4/21/2015 | Certificate of Assumed Business Name | ||
6/2/2015 | Certificate of Assumed Business Name | ||
9/25/2015 | Certificate of Assumed Business Name |
Trademarks for Petco Animal Supplies Stores, Inc.
Serial Number:
86966355
Drawing Code: 4000
|
|
Serial Number:
86956430
Drawing Code: 4000
|
|
Serial Number:
86904076
Drawing Code: 4000
|
|
Serial Number:
86890339
Drawing Code: 4000
|
|
Serial Number:
86330039
Drawing Code: 4000
|
|
Serial Number:
86014921
Drawing Code: 4000
|
|
Serial Number:
86628840
Drawing Code: 4000
|
|
Serial Number:
86628813
Drawing Code: 4000
|
|
Serial Number:
86594310
Drawing Code: 4000
|
|
Serial Number:
86666225
Drawing Code: 3000
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
701 Brazos St Austin, TX 78701
8675 Coral Way Miami, FL 33155
9125 Rehco Rd San Diego, CA 92121
8925 Rehco Rd San Diego, CA 92121
1000 E 41st St Austin, TX 78751
5601 Brodie Ln Austin, TX 78745
8004 Denton Hwy Fort Worth, TX 76148
14010 N Highway 183 Austin, TX 78717
3750 Gattis School Rd Round Rock, TX 78664
9828 Great Hills Trl Austin, TX 78759
These addresses are known to be associated with Petco Animal Supplies Stores, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records