Wellness Pet, LLC

Active Tewksbury, MA

Wellness Pet, LLC Overview

Wellness Pet, LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, December 9, 2008 and is approximately eighteen years old, as recorded in documents 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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Name
M. B. McLelland ~ Background Report ~	Chairman Director
T. M. Callahan ~ Background Report ~	Director Chief Executive Officer
J. B. Craamer ~ Background Report ~	Director
L. C. Karlson ~ Background Report ~	Director
R. J. Baran ~ Background Report ~	Director
S. Spinelli ~ Background Report ~	Director
N. Deldon ~ Background Report ~	Vice President
C. P. Lewis ~ Background Report ~	Vice President
M. A. Larue ~ Background Report ~	Assistant Secretary
C. Derrpsey ~ Background Report ~	Asst.Trea
V. Billet ~ Background Report ~	Director Governing Person
C. Dempsev ~ Background Report ~	Assistant Treasurer
C. Dempsey ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 13

Wellness Pet, LLC lists eight other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Role
The Wellness Pet Food Holdings Company, In	Active	Manager
The Wellness Pet Food Holdings Company, Inc.	Active	Member
Old Mother Hubbard Holdings, Inc.	Inactive	Manager
Eagle Pack Holdings, Inc.	Inactive	Manager
Wpfh	Inactive	Managing Member
Eagle Park Holdings LLC	Inactive	Member
Old Mother Hubberd Holdings Inc	Inactive	Member
Eph Acquisition Corporation	Inactive	Member

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M08000005328
Date Filed:	Tuesday, December 9, 2008

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801071849
Date Filed:	Thursday, January 8, 2009
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200834610128
Date Filed:	Tuesday, December 9, 2008

Corporate Notes

Source	Date	Type	Note
	1/8/2009	Application for Registration
	10/30/2009	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2011	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	9/20/2019	Change of Registered Agent/Office
	12/31/2019	Public Information Report (PIR)
	2/11/2022	Application for Amended Registration

Trademarks for Wellness Pet, LLC

	at the Heart of All We DO Serial Number: 77705002 Drawing Code: 4000
	Wellness Unconditional Love Uncompromising Nutrition Serial Number: 77718779 Drawing Code: 3000
	Wellcoat Serial Number: 76519032 Drawing Code: 1000
	Welltabs Serial Number: 76519034 Drawing Code: 1000
	Prism Serial Number: 77429751 Drawing Code: 3000
	Grandma's Gourmet Serial Number: 76418765 Drawing Code: 1000
	Wellvet Serial Number: 77366406 Drawing Code: 4000
	Wellvet Gazette Serial Number: 77366430 Drawing Code: 4000
	Acticoated Serial Number: 77343146 Drawing Code: 4000
	5 for Life Serial Number: 77343142 Drawing Code: 4000