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CENTRAL GARDEN & PET COMPANY - Florida Company Profile

Company Details

Entity Name: CENTRAL GARDEN & PET COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jun 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Aug 2001 (24 years ago)
Document Number: P39288
FEI/EIN Number 680275553

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1340 TREAT BLVD, STE 600, WALNUT CREEK, CA, 94597, US
Mail Address: 1340 TREAT BLVD, STE 600, WALNUT CREEK, CA, 94597, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Metz Chris Chairman 1340 TREAT BLVD, SUITE 600, WALNUT CREEK, CA, 94597
Metz Chris Director 1340 TREAT BLVD, SUITE 600, WALNUT CREEK, CA, 94597
lahanas nicholas Chief Financial Officer 1340 TREAT BLVD, SUITE 600, WALNUT CREEK, CA, 94597
McCarthy Joyce Secretary 1340 TREAT BLVD, SUITE 600, WALNUT CREEK, CA, 94597
PENNINGTON BROOKS M Director 1340 TREAT BLVD, SUITE 600, WALNUT CREEK, CA, 94597
GARG NANCY Assistant Secretary 1340 TREAT BLVD. SUITE 600, WALNUT CREEK, CA, 94597

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-07-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-07-14 1201 HAYS ST, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 1340 TREAT BLVD, STE 600, WALNUT CREEK, CA 94597 -
CHANGE OF MAILING ADDRESS 2005-05-02 1340 TREAT BLVD, STE 600, WALNUT CREEK, CA 94597 -
REINSTATEMENT 2001-08-23 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-12-22 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900010953 LAPSED 2005-31602COCI CNTY CRT COLUSIA CNTY, FLORIDA 2005-06-03 2010-06-17 $12420.80 CENTRAL GARDEN & PET SUPPLY D/B/A CENTRAL PET, 11316 N 46TH STREET, SUITE 1, TAMPA, FL 33617

Documents

Name Date
ANNUAL REPORT 2024-05-01
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
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State