| Entity Name: | BEST FRIENDS PET CARE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 17 Jun 1998 |
| Company Number: | CORP_59999788 |
| File Number: | 59999788 |
| Type of Business: | Business Corporations |
| Date Status Change: | 11 Nov 2022 |
| Address | 1628 N ELSTON AVE, CHICAGO, IL, 60622 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-04-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| JARED PINSKER, 535 CONNECTICUT AVE STE 305, NORWALK CT 06854 | President | 265145 |
| Name and Address | Role | Account Number |
|---|---|---|
| LINDA FAYERWEATHER | Other | 265145 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN W BUCHANAN | Secretary | 265145 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2184697 | Issued | 1032 | Animal Care License | 608 | 611 - Provide Animal Boarding Services | Provide Animal Grooming Services | 2019-06-07 | 2019-01-16 | 2021-07-15 |
| BUSINESS LICENSE | 1803935 | Cancelled | 1062 | Animal Care Facility | No data | 2010-12-02 | 2011-01-16 | 2013-01-15 |
| BUSINESS LICENSE | 1546783 | Cancelled | 1010 | Limited Business License | No data | 2010-12-02 | 2011-01-16 | 2013-01-15 |
| BUSINESS LICENSE | 1816710 | Issued | 1062 | Animal Care Facility | No data | 2009-02-13 | 2009-01-16 | 2011-01-15 |
| BUSINESS LICENSE | 1545683 | Cancelled | 1059 | Kennels and Catteries | No data | 2007-01-29 | 2007-02-16 | 2009-01-15 |
| BUSINESS LICENSE | 1474649 | Cancelled | 1059 | Kennels and Catteries | No data | 2007-01-29 | 2007-02-16 | 2009-01-15 |
| BUSINESS LICENSE | 1380053 | Issued | 1059 | Kennels and Catteries | No data | 2003-07-22 | 2003-07-22 | 2004-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WINDY CITY K-9 CLUB | No data | 2020-05-07 | 2022-11-01 | Involuntary Cancellation | No data |
| AMERICAN PET MOTEL | No data | 2018-12-07 | 2022-11-01 | Involuntary Cancellation | No data |
| BEST FRIENDS PET RESORTS AND SALONS | No data | 2018-12-07 | 2022-11-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1500000 | 1201236000 | 0.001 |
| PREFERRED | A | No Voting Rights | 250000 | 128005000 | 0.001 |
Date of last update: 16 Jan 2025
