Covetrus North America, LLC Overview
Covetrus North America, LLC filed as a Foreign in the State of California on Friday, April 8, 2005 and is approximately nineteen 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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Covetrus North America, LLC
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Key People
Who own Covetrus North America, LLC
Name | |
---|---|
Kevin Vasquez 1 |
President
CEO
Manager
Chief Executive Officer
|
Michael S. Ettinger 41 |
Secretary
Member
|
Meryl Weinstein |
Vice President
Member
Cao
Chief Compliance Off
Chief Financial Officer
|
Kimberly Allen |
Other
President
Manager
Div
Div P
Div. P
Div. Pres.
|
Carol Challed 1 |
Assistant Secretary
|
Tamika Simmons |
|
Fran Dirksmeier |
President
|
Frederick Bravo |
President
Manager
Div
Div. P
|
Kevin Vasouez |
President
Chief Executive Officer
|
Jerry Savage |
President
Div
Div. P
Div. Pres
Div. Pres.
|
Leo McNeil |
CFO
Manager
Vice President
Chief Financial Officer
|
Sally Baker |
Manager
|
Butler Animal Health |
Member
|
Geoff Hadam 1 |
|
Russell Cooke 1 |
Chief Financial Officer
|
Chris Berk |
Chief Information of
|
Showing 8 records out of 16
Companies for Covetrus North America, LLC
Covetrus North America, LLC lists two 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 |
---|---|---|---|---|
Butler Animal Health Holding Company, LLC |
Active
|
Member
|
||
W.A. Butler Company |
Active
|
1985 |
2
|
Member
|
Other Companies for Covetrus North America, LLC
Covetrus North America, LLC is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Covetrus Software Services, LLC |
Active
|
2018 |
2
|
Manager
|
Animal Health Logistics, LLC |
Active
|
2019 |
2
|
Member
|
Purchasing Services Holdings, LLC |
Active
|
2016 |
1
|
Member
|
Known Addresses for Covetrus North America, LLC
400 Metro Pl N
Dublin, OH 43017
5600 Blazer Pkwy
Dublin, OH 43017
7 Custom House St
Portland, ME 04101
4161 Dixon St
Des Moines, IA 50313
4135 W 126th St
Alsip, IL 60803
850 S 3600 W
Salt Lake City, UT 84104
3820 Twin Creeks Dr
Columbus, OH 43204
14800 FAA Blvd
Fort Worth, TX 76155
11300 Meredith Dr
Urbandale, IA 50322
Corporate Filings for Covetrus North America, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M05000001956 |
Date Filed: | Thursday, April 14, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800490227 |
Date Filed: | Monday, May 9, 2005 |
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: | 200510210195 |
Date Filed: | Friday, April 8, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0213702005-0 |
Date Filed: | Wednesday, April 13, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/13/2005 | Application for Foreign Registration | RA PU 04/14/05KAP 1FS | |
5/9/2005 | Application for Certificate of Authority | ||
8/9/2005 | Initial List | ||
4/12/2006 | Change of Registered Agent/Office | ||
4/13/2006 | Registered Agent Change | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/12/2007 | Annual List | ||
3/29/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/23/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/21/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
4/5/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/26/2011 | Annual List | ||
4/3/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/16/2013 | Certificate of Assumed Business Name | ||
4/24/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/28/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/21/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/30/2019 | Annual List | ||
7/25/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
10/6/2021 | Abandonment of Assumed Business Name | ||
10/6/2021 | Abandonment of Assumed Business Name | ||
8/18/2022 | Application for Amended Registration |
Trademarks for Covetrus North America, LLC
Serial Number:
87069131
Drawing Code: 4000
|
|
Serial Number:
87069090
Drawing Code: 4000
|
|
Serial Number:
86768230
Drawing Code: 4000
|
|
Serial Number:
86768235
Drawing Code: 3000
|
|
Serial Number:
86768242
Drawing Code: 4000
|
|
Serial Number:
86740237
Drawing Code: 4000
|
|
Serial Number:
78175590
Drawing Code: 1000
|
|
Serial Number:
85899289
Drawing Code: 4000
|
|
Serial Number:
78278872
Drawing Code: 1000
|
|
Serial Number:
86397020
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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9
Known Addresses
400 Metro Pl N Dublin, OH 43017
5600 Blazer Pkwy Dublin, OH 43017
7 Custom House St Portland, ME 04101
4161 Dixon St Des Moines, IA 50313
4135 W 126th St Alsip, IL 60803
850 S 3600 W Salt Lake City, UT 84104
3820 Twin Creeks Dr Columbus, OH 43204
14800 FAA Blvd Fort Worth, TX 76155
11300 Meredith Dr Urbandale, IA 50322
These addresses are known to be associated with Covetrus North America, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records