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 sixteen 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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Wellness Pet, LLC
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Key People
Who own Wellness Pet, LLC
Name | |
---|---|
M. B. McLelland |
Chairman
Director
|
T. M. Callahan |
Director
Chief Executive Officer
|
J. B. Craamer |
Director
|
L. C. Karlson |
Director
|
R. J. Baran |
Director
|
S. Spinelli |
Director
|
N. Deldon |
Vice President
|
C. P. Lewis |
Vice President
|
M. A. Larue |
Assistant Secretary
|
C. Derrpsey |
Asst.Trea
|
V. Billet |
Director
Governing Person
|
C. Dempsev |
Assistant Treasurer
|
C. Dempsey |
Assistant Treasurer
|
Showing 8 records out of 13
Companies for Wellness Pet, LLC
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 | Incorporated | Key People | 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
|
Known Addresses for Wellness Pet, LLC
Corporate Filings for Wellness Pet, LLC
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
Serial Number:
77705002
Drawing Code: 4000
|
|
Serial Number:
77718779
Drawing Code: 3000
|
|
Serial Number:
76519032
Drawing Code: 1000
|
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Serial Number:
76519034
Drawing Code: 1000
|
|
Serial Number:
77429751
Drawing Code: 3000
|
|
Serial Number:
76418765
Drawing Code: 1000
|
|
Serial Number:
77366406
Drawing Code: 4000
|
|
Serial Number:
77366430
Drawing Code: 4000
|
|
Serial Number:
77343146
Drawing Code: 4000
|
|
Serial Number:
77343142
Drawing Code: 4000
|
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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
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5
Known Addresses
285 Mill Rd Chelmsford, MA 01824
200 Ames Pond Dr Tewksbury, MA 01876
1011 W 11th St Mishawaka, IN 46544
PO Box 506 Mishawaka, IN 46546
1025 W 11th St Mishawaka, IN 46544
These addresses are known to be associated with Wellness Pet, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records