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ETHOS VETERINARY HEALTH LLC

Company Details

Entity Name: ETHOS VETERINARY HEALTH LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 17 Dec 2015
Company Number: LLC_05407141
File Number: 05407141
Type of Management: Manager Managed
Date Status Change: 03 Oct 2024
Address 1 BAXTER WAY, SUITE 200, WESTLAKE VILLAGE, 91362, CA
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2019-03-27

Manager

Name and Address Role Appointment Date
NATIONAL VETERINARY ASSOCIATES, INC., 1 BAXTER WAY, SUITE 200, WESTLAKE VILLAGE, CA, 91362 Manager 2024-10-03
VIPW, LLC, 1 BAXTER WAY, SUITE 200, WESTLAKE VILLAGE, CA, 91362 Manager 2024-10-03

Managing member

Name and Address Role Account Number
GLEN AMES PRENTISS Managing member 431134
KEITH RICHTER Managing member 431134
VIPW LLC Managing member 431134

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2632076 Issued 1032 Animal Care License 857 | 904 | 954 - Operate a Veterinary Hospital | Retail Sales of General Merchandise | Retail Sales of Animal Treats and Animal Food 2022-08-16 2022-10-16 2024-10-15
BUSINESS LICENSE 2622984 Issued 1032 Animal Care License 857 | 904 | 954 - Operate a Veterinary Hospital | Retail Sales of General Merchandise | Retail Sales of Animal Treats and Animal Food 2020-11-03 2020-10-16 2022-10-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PREMIER VETERINARY GROUP, CHICAGO Assumed name 2023-01-17 No data No data No data
PREMIER VETERINARY GROUP, ORLAND PARK Assumed name 2023-01-17 No data No data No data
PREMIER VETERINARY GROUP, GRAYSLAKE Assumed name 2023-01-17 No data No data No data
INTEGRATIVE PET CARE Assumed name 2018-11-28 2021-02-11 Involuntary cancellation No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State