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PET-AG INC.
Company Details
| Entity Name: |
PET-AG INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
26 Sep 1986
|
| Company Number: |
CORP_54392192 |
| File Number: |
54392192 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2021-08-12
|
President
| Name and Address |
Role |
|
STEPHEN M CLIFFORD 22701 W 68TH TERRACE SHAWNEE KS 66226
|
President
|
Secretary
| Name and Address |
Role |
|
ANDREW PECK 22701 W 68TH TERRACE SHAWNEE KS 66226
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PET DIRECT, INC.
|
No data
|
1998-11-25
|
2006-02-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
PET-AG ACQUISITION CORPORATION
|
1986-12-02
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000
|
875000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
