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NVA VETCO, INC.

Company Details

Entity Name: NVA VETCO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 29 Jun 2021 (4 years ago)
Document Number: F21000003671
FEI/EIN Number 861770714
Address: 1 Baxter Way, Westlake Village, CA, 91362, US
Mail Address: 1 Baxter Way, Westlake Village, CA, 91362, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
Eddy Bruce Vice President 1 Baxter Way, Westlake Village, CA, 91362
Ingoldsby Chris Vice President 29229 Canwood St.,, Agoura Hills, CA, 91301

Chie

Name Role Address
DeSantis Cheryl Chie 1 Baxter Way, Westlake Village, CA, 91362
Smith Eric A Chie 1 Baxter Way, Westlake Village, CA, 91362

Chief Executive Officer

Name Role Address
Allgaier Larry Chief Executive Officer 1 Baxter Way, Westlake Village, CA, 91362

Chief Financial Officer

Name Role Address
Hoogeveen Luuk Chief Financial Officer 1 Baxter Way, Westlake Village, CA, 91362

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-20 1 Baxter Way, Suite 200, Westlake Village, CA 91362 No data
CHANGE OF MAILING ADDRESS 2024-04-20 1 Baxter Way, Suite 200, Westlake Village, CA 91362 No data

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-04-22
Foreign Profit 2021-06-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State