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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
McCarthy, Joyce | Secretary | 1340 treat blvd, Suite 600 walnut creek, CA 94597 |
Name | Role | Address |
---|---|---|
GARG, NANCY | Vice President | 1340 treat blvd, Suite 600 walnut creek, CA 94597 |
Name | Role | Address |
---|---|---|
GARG, NANCY | Asst. Secretary | 1340 treat blvd, Suite 600 walnut creek, CA 94597 |
Name | Role | Address |
---|---|---|
lahanas, nicholas | Chief Financial Officer | 1340 treat blvd, Suite 600 walnut creek, CA 94597 |
Name | Role | Address |
---|---|---|
MOORE, SANDY | President | P.O. Box 758, Gibsonton, FL 33543 |
Name | Role | Address |
---|---|---|
HANSON, JOHN | Chief Executive Officer | 1340 TREAT BLVD., STE 600, WALNUT CREEK, CA 94597 |
Name | Role | Address |
---|---|---|
FOX, BRAD | TREASURER | 1340 TREAT BLVD., STE 600, WALNUT CREEK, CA 94597 |
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 |
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