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Pet Food Experts, Inc.

Headquarter

Company Details

Name: Pet Food Experts, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Conversion
Date of Organization in Rhode Island: 31 Mar 1989 (36 years ago)
Date of Dissolution: 02 Mar 2022 (3 years ago)
Date of Status Change: 02 Mar 2022 (3 years ago)
Identification Number: 000054986
Principal Address: P.O. BOX 8, PAWTUCKET, RI, 02862, USA
Purpose: TO ENGAGE IN THE SALE AND DISTRIBUTION OF PET FOOD AND SUPPLIES
NAICS: 424490 - Other Grocery and Related Products Merchant Wholesalers
Fictitious names: United Pacific Pet, LLC (trading name, 2021-04-06 - )
Monarch Pet Products (trading name, 2018-10-23 - )
Northpoint Trading Co. (trading name, 2015-02-04 - )
AJK Logistics (trading name, 2014-10-01 - )
Zeus and Company (trading name, 2013-08-06 - )
O.K. Pet Supply, Inc. (trading name, 2005-11-01 - )
Rumford Pet Center (trading name, 2005-04-12 - 2006-10-31)
PFX Logistics (trading name, 2003-05-01 - )
Veterinary Connection (trading name, 1997-05-01 - )
Historical names: Pet Food Express, Inc.

Links between entities

Type Company Name Company Number State
Headquarter of Pet Food Experts, Inc., NEW YORK 2562605 NEW YORK
Headquarter of Pet Food Experts, Inc., KENTUCKY 1116540 KENTUCKY
Headquarter of Pet Food Experts, Inc., COLORADO 20181735962 COLORADO
Headquarter of Pet Food Experts, Inc., ILLINOIS CORP_69857957 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900M7NODIVMPGJ404 000054986 US-RI GENERAL ACTIVE No data

Addresses
Legal c/o Henry R. Kates, Esq., One Richmond Square, Suite 228W, Providence, US-RI, US, 02906
Headquarters 175 Main Street, Pawtucket, US-RI, US, 02860

Registration details
Registration Date 2021-03-22
Last Update 2022-03-22
Status LAPSED
Next Renewal 2022-03-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 000054986

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PET FOOD EXPERTS, INC. WELFARE PLAN 2016 050444999 2017-08-22 PET FOOD EXPERTS, INC. 227
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 4013348380
Plan sponsor’s mailing address 175 MAIN STREET, PAWTUCKET, RI, 02860
Plan sponsor’s address PO BOX 8, PAWTUCKET, RI, 02862

Number of participants as of the end of the plan year
Active participants 514
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2017-08-22
Name of individual signing RANN HANNAGAN
Valid signature Filed with authorized/valid electronic signature
PET FOOD EXPERTS, INC. WELFARE PLAN 2015 050444999 2016-10-10 PET FOOD EXPERTS, INC. 176
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 4013348380
Plan sponsor’s mailing address 175 MAIN STREET, PAWTUCKET, RI, 02860
Plan sponsor’s address PO BOX 8, PAWTUCKET, RI, 02862

Number of participants as of the end of the plan year
Active participants 227
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing TINA HANDREN
Valid signature Filed with authorized/valid electronic signature
PET FOOD EXPERTS, INC. WELFARE PLAN 2014 050444999 2015-07-31 PET FOOD EXPERTS, INC. 149
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 4013348380
Plan sponsor’s mailing address PO BOX 7119, CUMBERLAND, RI, 02864
Plan sponsor’s address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864

Number of participants as of the end of the plan year
Active participants 175
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing TINA HANDREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing TINA HANDREN
Valid signature Filed with authorized/valid electronic signature
PET FOOD EXPERTS, INC. 401(K) AND PROFIT SHARING PLAN 2013 050444999 2014-10-14 PET FOOD EXPERTS, INC. 154
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 424400
Sponsor’s telephone number 4013348380
Plan sponsor’s mailing address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864
Plan sponsor’s address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864

Number of participants as of the end of the plan year
Active participants 157
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 116
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing ELAINE MARQUES
Valid signature Filed with authorized/valid electronic signature
PET FOOD EXPERTS, INC. 401(K) AND PROFIT SHARING PLAN 2012 050444999 2013-10-14 PET FOOD EXPERTS, INC. 144
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 424400
Sponsor’s telephone number 4013348380
Plan sponsor’s mailing address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864
Plan sponsor’s address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864

Plan administrator’s name and address
Administrator’s EIN 050444999
Plan administrator’s name PET FOOD EXPERTS, INC.
Plan administrator’s address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864
Administrator’s telephone number 4013348380

Number of participants as of the end of the plan year
Active participants 135
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing ELAINE MARQUES
Valid signature Filed with authorized/valid electronic signature
PET FOOD EXPERTS, INC. 401(K) AND PROFIT SHARING PLAN 2011 050444999 2012-10-08 PET FOOD EXPERTS, INC. 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 424400
Sponsor’s telephone number 4013348380
Plan sponsor’s mailing address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864
Plan sponsor’s address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864

Plan administrator’s name and address
Administrator’s EIN 050444999
Plan administrator’s name PET FOOD EXPERTS, INC.
Plan administrator’s address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864
Administrator’s telephone number 4013348380

Number of participants as of the end of the plan year
Active participants 135
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 70
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing KATHLEEN CAHILL
Valid signature Filed with authorized/valid electronic signature
PET FOOD EXPERTS, INC. 401(K) AND PROFIT SHARING PLAN 2010 050444999 2011-10-05 PET FOOD EXPERTS, INC. 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 424400
Sponsor’s telephone number 4013348380
Plan sponsor’s mailing address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864
Plan sponsor’s address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864

Plan administrator’s name and address
Administrator’s EIN 050444999
Plan administrator’s name PET FOOD EXPERTS, INC.
Plan administrator’s address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864
Administrator’s telephone number 4013348380

Number of participants as of the end of the plan year
Active participants 108
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 65
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing KATHLEEN CAHILL
Valid signature Filed with authorized/valid electronic signature
PET FOOD EXPERTS, INC. 401(K) AND PROFIT SHARING PLAN 2009 050444999 2010-10-06 PET FOOD EXPERTS, INC. 121
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 424400
Sponsor’s telephone number 4013348380
Plan sponsor’s mailing address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864
Plan sponsor’s address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864

Plan administrator’s name and address
Administrator’s EIN 050444999
Plan administrator’s name PET FOOD EXPERTS, INC.
Plan administrator’s address 1 JOHN C DEAN MEMORIAL BLVD, CUMBERLAND, RI, 02864
Administrator’s telephone number 4013348380

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 62
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing JAMES ALDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HENRY R. KATES, ESQ. Agent ONE RICHMOND SQUARE SUITE 228W, PROVIDENCE, RI, 02906, USA

PRESIDENT

Name Role Address
MICHAEL G BAKER PRESIDENT 20 FREEMONT AVE BARRINGTON, RI 02806 USA

SECRETARY

Name Role Address
ELAINE MARQUES SECRETARY 156 DOWNING DR. ATTLEBORO, MA 02703 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
JAMES W. ALDEN EXECUTIVE VICE PRESIDENT P.O. BOX 8 PAWTUCKET, RI 02860 USA

Events

Type Date Old Value New Value
Merged 2001-01-23 Rumford Pet Center, Inc. on Pet Food Experts, Inc.
Name Change 1993-12-15 Pet Food Express, Inc. Pet Food Experts, Inc.

Filings

Number Name File Date
202211972570 Certificate of Conversion 2022-03-02
202211399610 Annual Report 2022-02-22
202195516560 Fictitious Business Name Statement 2021-04-06
202191052620 Annual Report 2021-02-13
202034413030 Annual Report 2020-02-14
201988307730 Annual Report 2019-03-08
201879926510 Fictitious Business Name Statement 2018-10-23
201857675290 Annual Report 2018-02-06
201734055380 Annual Report 2017-02-14
201694746380 Annual Report 2016-03-16

Related by officers

HENRY R. KATES, ESQ.

Madeira Asset Holdings, Inc. W.R.H. INDUSTRIES, LTD. Rumford Pet Center, Inc. Perio Inc. ADAMS PROPERTIES, INC. J.L. Abbott, Inc. RISSCO Fabrication, Inc. Natch Foods Inc. Scratch Foods Inc. PRAXIS, INC.

Related by address

No related companies by address

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State

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