THE PET AMERICA COMPANY (Entity# 02600333) is a corporation registered with California Secretary of State. The business incorporation date is December 12, 2003. The corporation status is Suspended.
| Corporation Number | 02600333 |
| Corporation Name | THE PET AMERICA COMPANY |
| Incorporation Date | 2003-12-12 |
| Corporation Status | Suspended |
| SO File Number | EU75023 |
| SO File Date | 2013-10-25 |
| Mailing Address |
2069 Sugar Springs Drive Lawrenceville GA 30043 |
| CEO Name | CHARLES VENIEZ |
| CEO Address |
2069 Sugar Springs Drive Lawrenceville GA 30043 |
| Agent Name | MY CORPORATION BUSINESS SERVICES, INC. |
| Agent Address |
26025 Mureau Rd Ste 120 Calabasas CA 91302 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-08-01 |
| FTB Suspension String | 20160801 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-08-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2009-11-30 | - Secretary of State Revivor | |||
| 2008-09-25 | - Secretary of State Suspension | |||
| 2007-08-02 | - Resignation of Agent for Service of Process | R0041973 |
| Street Address | 2069 SUGAR SPRINGS DRIVE |
| City | LAWRENCEVILLE |
| State | GA |
| Zip Code | 30043 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ethical Choices Program Inc. | 1561 Green Oak Cir, Lawrenceville, GA 30043 | ANN ROBIN | 2017-08-30 |
| Essential Ingredients, Inc. | 2408 Tech Center Parkway Ste 200, Lawrenceville, GA 30043 | CALIFORNIA CORPORATE AGENTS, INC. | 2017-04-18 |
| Archerpoint, Inc. | 1735 N Brown Rd Ste 425, Lawrenceville, GA 30043 | GREGORY KAUPP | 2017-02-13 |
| Haines, Gipson & Associates, Inc. | 1550 North Brown Road, Suite 100, Lawrenceville, GA 30043 | RANDALL WAYNE GIPSON | 2016-10-20 |
| Cmc Digital Media, Inc. | 2420 Tech Center Parkway, Suite 140, Lawrenceville, GA 30043 | PHIL PRIEUR | 2015-07-21 |
| Rector, Reeder & Lofton, P.C. | 1255 Lakes Parkway, Suite 375, Lawrenceville, GA 30043 | DALE ROBERT RECTOR | 2014-11-18 |
| Nue Medical Consulting, Inc. | 1130 Hurricane Shoals Rd Ne Ste 1800, Lawrenceville, GA 30043 | ROBERT O JENKINS JR. | 2014-05-27 |
| National Check Resolution Inc | 935 River Centre Place Ste 100, Lawrenceville, GA 30043 | SAMUEL A TULUMELLO | 2014-02-07 |
| Alpha Comm Enterprises, Inc. | 1500 Lakes Parkway, Lawrenceville, GA 30043 | JAD DAYE | 2013-12-23 |
| Power Support Services, Inc. | 2005 Newpoint Parkway Ste 200, Lawrenceville, GA 30043 | MICHAEL KAVENEY | 2013-12-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MY CORPORATION BUSINESS SERVICES, INC. |
| City | LAWRENCEVILLE |
| Zip Code | 30043 |
Please comment or provide details below to improve the information on THE PET AMERICA COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.