Healthy Pet Corp.
Share on:
| Name: | Healthy Pet Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 24 Mar 2008 (17 years ago) |
| Date of Dissolution: | 02 Mar 2015 (10 years ago) |
| Date of Status Change: | 02 Mar 2015 (10 years ago) |
| Identification Number: | 000319004 |
| Place of Formation: | DELAWARE |
| Purpose: | PROVIDE MANAGEMENT SERVICES TO ANIMAL HOSPITALS |
| Fictitious names: |
VCA Atwood Animal Hospital (trading name, 2010-03-09 - ) VCA Povar Animal Hospital (trading name, 2009-10-14 - ) VCA Turco Animal Hospital (trading name, 2009-04-01 - ) |
| Principal Address: |
12401 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, 90064, USA
|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, 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 |
|---|---|---|
| NEIL TAUBER | VICE PRESIDENT | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| TOMAS W. FULLER | 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 |
|---|---|---|
| ROBERT L. ANTIN | DIRECTOR | 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CA 90064 USA |
| 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 |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2010-08-30 | Povar-Alterman Animal Enterprises, Inc. on | Healthy Pet Corp. |
| Merged | 2008-12-03 | Healthy Pet Corp. of Rhode Island, Inc. on | Healthy Pet Corp. |
| Number | Name | File Date |
|---|---|---|
| 201556052130 | Application for Certificate of Withdrawal | 2015-03-02 |
| 201555954930 | Annual Report | 2015-02-27 |
| 201435364060 | Annual Report | 2014-02-10 |
| 201311248820 | Annual Report | 2013-02-11 |
| 201288361090 | Annual Report | 2012-01-24 |
This company hasn't received any reviews.
Date of last update: 16 Jun 2025
Sources: Rhode Island Department of State