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PETNET SOLUTIONS, INC.

Company Details

Entity Name: PETNET SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 22 Feb 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2022 (2 years ago)
Document Number: F01000001019
FEI/EIN Number 58-2587636
Mail Address: 3850 QUADRANGLE BLVD., US TAX DEPT, MS AFS 466, ORLANDO, FL 32817
Address: 810 INNOVATION DR., KNOXVILLE, TN 37932
Place of Formation: TENNESSEE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 32324

Chief Executive Officer

Name Role Address
SCOTT, BARRY Chief Executive Officer 810 INNOVATION DR., KNOXVILLE, TN 37932

Chairman

Name Role Address
SCOTT, BARRY Chairman 810 INNOVATION DR., KNOXVILLE, TN 37932

Secretary

Name Role Address
RICHARDSON, BRITTON Secretary 810 INNOVATION DR., KNOXVILLE, TN 37932

Vice President

Name Role Address
Williams, James Vice President 810 INNOVATION DR., KNOXVILLE, TN 37932
GNAGNE, LIMA Vice President 810 INNOVATION DR., KNOXVILLE, TN 37932

Asst. Secretary

Name Role Address
OCHITAL, CAROLINE ELAINE Asst. Secretary 62 FLANDERS-BARTLEY ROAD, FLANDERS, NJ 07836

Chief Financial Officer

Name Role Address
GALLAGHER, MONICA Chief Financial Officer 810 INNOVATION DR., KNOXVILLE, TN 37932

Director

Name Role Address
GALLAGHER, MONICA Director 810 INNOVATION DR., KNOXVILLE, TN 37932

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000149710 PETNET SOLUTIONS ACTIVE 2020-11-23 2025-12-31 No data 810 INNOVATION DRIVE, KNOXVILLE, TN, 37932

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-29 No data No data
REGISTERED AGENT NAME CHANGED 2022-09-29 CT CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF MAILING ADDRESS 2017-03-29 810 INNOVATION DR., KNOXVILLE, TN 37932 No data
NAME CHANGE AMENDMENT 2006-11-03 PETNET SOLUTIONS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2005-11-15 % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 32324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-09-29
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-20

Date of last update: 31 Jan 2025

Sources: Florida Department of State