Healthy Pet Corp. of Rhode Island, Inc.
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| Name: | Healthy Pet Corp. of Rhode Island, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Merged Into An Entity Of Record |
| Date of Organization in Rhode Island: | 05 Dec 2006 (19 years ago) |
| Date of Dissolution: | 03 Dec 2008 (17 years ago) |
| Date of Status Change: | 03 Dec 2008 (17 years ago) |
| Identification Number: | 000160154 |
| Purpose: | Provide management services to animal hospitals |
| Principal Address: |
12401 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, 90064, USA
|
| Name | Role | Address |
|---|---|---|
| ROBERT L. ANTIN | PRESIDENT | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| Name | Role | Address |
|---|---|---|
| TOMAS W. FULLER | TREASURER | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| Name | Role | Address |
|---|---|---|
| TOMAS W. FULLER | SECRETARY | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT L. ANTIN | CEO | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| Name | Role | Address |
|---|---|---|
| TOMAS W. FULLER | CFO | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| Name | Role | Address |
|---|---|---|
| TOMAS W. FULLER | VICE PRESIDENT | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| NEIL TAUBER | VICE PRESIDENT | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| Name | Role | Address |
|---|---|---|
| NEIL TAUBER | ASSISTANT SECRETARY | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| Name | Role | Address |
|---|---|---|
| ARTHUR J. ANTIN | DIRECTOR | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| NEIL TAUBER | DIRECTOR | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| ROBERT L. ANTIN | DIRECTOR | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2008-12-03 | Healthy Pet Corp. of Rhode Island, Inc. | Healthy Pet Corp. on |
| Number | Name | File Date |
|---|---|---|
| 200838538700 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200806457020 | Annual Report | 2008-02-04 |
| 200700720310 | Statement of Change of Registered/Resident Agent | 2007-09-21 |
| 200700630790 | Annual Report | 2007-09-18 |
| 200704812930 | Revocation Notice For Failure to File An Annual Report | 2007-08-09 |
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Date of last update: 16 Jun 2025
Sources: Rhode Island Department of State