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VCA ANIMAL HOSPITALS, INC.

Company Details

Entity Name: VCA ANIMAL HOSPITALS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 Apr 1999
Company Number: CORP_60431361
File Number: 60431361
Type of Business: All Inclusive Purpose
Address 960 W CHICAGO AVE, CHICAGO, IL, 60642
Place of Formation: CALIFORNIA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-02-13

President

Name and Address Role Account Number
TODD LAVENDER 12401 WEST OLYMPIC BLVD LOS ANGELES CA 90064 President 283022

Secretary

Name and Address Role Account Number
GINA LINDELL, AS ABOVE Secretary 283022

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2184598 Cancelled 1032 Animal Care License 857 - Operate a Veterinary Hospital 2023-07-17 2023-08-16 2025-08-15
BUSINESS LICENSE 2887031 Issued 1032 Animal Care License 857 - Operate a Veterinary Hospital 2023-07-17 2023-08-16 2025-08-15
BUSINESS LICENSE 2781046 Issued 1032 Animal Care License 857 - Operate a Veterinary Hospital 2023-07-17 2023-08-16 2025-08-15
BUSINESS LICENSE 2780772 Issued 1032 Animal Care License 857 - Operate a Veterinary Hospital 2023-07-17 2023-08-16 2025-08-15
BUSINESS LICENSE 2534958 Issued 1032 Animal Care License 608 | 857 | 904 | 950 | 954 - Provide Animal Boarding Services | Operate a Veterinary Hospital | Retail Sales of General Merchandise | Provide Animal Day Care Services | Retail Sales of Animal Treats and Animal Food 2023-07-17 2023-08-16 2025-08-15
BUSINESS LICENSE 2528545 Issued 1032 Animal Care License 608 | 857 | 904 | 950 | 954 - Provide Animal Boarding Services | Operate a Veterinary Hospital | Retail Sales of General Merchandise | Provide Animal Day Care Services | Retail Sales of Animal Treats and Animal Food 2023-07-17 2023-08-16 2025-08-15
BUSINESS LICENSE 2184600 Issued 1032 Animal Care License 857 - Operate a Veterinary Hospital 2023-07-17 2023-08-16 2025-08-15
BUSINESS LICENSE 2912607 Issued 1032 Animal Care License 857 - Operate a Veterinary Hospital 2023-07-06 2023-07-06 2025-08-15
BUSINESS LICENSE 1543280 Cancelled 1054 Veterinary Hospital No data 2011-08-31 2011-08-16 2013-08-15
BUSINESS LICENSE 1675380 Cancelled 1054 Veterinary Hospital No data 2011-08-25 2011-08-16 2013-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
VCA MISENER-HOLLEY ANIMAL HOSPITAL Assume Name 2004-02-20 2021-09-01 No data No data
VCA LAKE SHORE ANIMAL HOSPITAL Assume Name 2004-02-20 2021-09-01 No data No data
VCA AURORA ANIMAL HOSPITAL Assume Name 2004-02-18 2021-09-01 No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.001

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State