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PET FACTORY, INC.
Company Details
| Entity Name: |
PET FACTORY, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Converted
|
| Date Formed: |
10 Apr 1989
|
| Company Number: |
CORP_55477647 |
| File Number: |
55477647 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Apr 2022 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MARCO CORSI, 12911 S OAK PARK AVE, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1996-11-18
|
President
| Name and Address |
Role |
|
THOMAS J MILLER, 845 HIGH ST MUNDELEIN IL 60060
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
I-PETS.COM
|
No data
|
2001-05-16
|
2005-09-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
CLASS A COMMON
|
No data
|
Voting Rights
|
100000
|
15000000
|
No data
|
|
CLASS B COMMON
|
No data
|
No Voting Rights
|
1000000
|
135000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
