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SUN PET, LTD. CORPORATION

Company Details

Entity Name: SUN PET, LTD. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 05 Oct 2015 (9 years ago)
Document Number: F15000004429
FEI/EIN Number 20-3967065
Address: 3765 ZIP INDUSTRIAL BLVD., ATLANTA, GA 30354-2936
Mail Address: 1340 TREAT BLVD., STE 600, WALNUT CREEK, CA 94597
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
McCarthy, Joyce Secretary 1340 treat blvd, Suite 600 walnut creek, CA 94597

Vice President

Name Role Address
GARG, NANCY Vice President 1340 treat blvd, Suite 600 walnut creek, CA 94597

Asst. Secretary

Name Role Address
GARG, NANCY Asst. Secretary 1340 treat blvd, Suite 600 walnut creek, CA 94597

Chief Financial Officer

Name Role Address
lahanas, nicholas Chief Financial Officer 1340 treat blvd, Suite 600 walnut creek, CA 94597

President

Name Role Address
MOORE, SANDY President P.O. Box 758, Gibsonton, FL 33543

Chief Executive Officer

Name Role Address
HANSON, JOHN Chief Executive Officer 1340 TREAT BLVD., STE 600, WALNUT CREEK, CA 94597

TREASURER

Name Role Address
FOX, BRAD TREASURER 1340 TREAT BLVD., STE 600, WALNUT CREEK, CA 94597

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-24 3765 ZIP INDUSTRIAL BLVD., ATLANTA, GA 30354-2936 No data
REGISTERED AGENT NAME CHANGED 2017-01-24 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-24 1201 HAYS STREET, TALL., FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-21
Reg. Agent Change 2017-01-24
ANNUAL REPORT 2016-01-13

Date of last update: 20 Jan 2025

Sources: Florida Department of State