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PETSUITES OF AMERICA, LLC

Branch

Company Details

Entity Name: PETSUITES OF AMERICA, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 18 Mar 2019
Branch of: PETSUITES OF AMERICA, LLC, KENTUCKY (Company Number 0485671)
Company Number: LLC_07350295
File Number: 07350295
Type of Management: Manager Managed
Date Status Change: 03 Jan 2025
Address 1 BAXTER WAY, SUITE 200, WESTLAKE VILLAGE, 91362, CA
Place of Formation: KENTUCKY

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-03-18

Manager

Name and Address Role Appointment Date
LARRY ALLGAIER, 1 BAXTER WAY, SUITE 200, WESTLAKE VILLAGE, CA, 91362 Manager 2025-01-03
MARK MOURITSEN, 1 BAXTER WAY, SUITE 200, WESTLAKE VILLAGE, CA, 91362 Manager 2025-01-03

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PETSUITES LAKE IN THE HILLS Assumed name 2021-04-05 No data No data No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State