| Name: | Sun Pet, Ltd. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 18 Sep 2015 (9 years ago) |
| Business ID: | 1076036 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1340 TREAT BLVD, SUITE 600WALNUT CREEK, CA 94597 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Sandy Moore | Director | P.O. Box 758, Gibsonton, FL 33534 |
| Joyce McCarthy | Director | 1340 Treat Blvd Ste 600, Walnut Creek, CA 94597 |
| Nicholas Lahanas | Director | 1340 Treat Blvd. Ste 600, Walnut Creek, CA 94597 |
| Nancy Garg | Director | 1340 Treat Blvd Ste 600, Walnut Creek, CA 94597 |
| Name | Role | Address |
|---|---|---|
| Sandy Moore | President | P.O. Box 758, Gibsonton, FL 33534 |
| Name | Role | Address |
|---|---|---|
| Nancy Garg | Assistant Secretary | 1340 Treat Blvd Ste 600, Walnut Creek, CA 94597 |
| Name | Role | Address |
|---|---|---|
| Nancy Garg | Vice President | 1340 Treat Blvd Ste 600, Walnut Creek, CA 94597 |
| Name | Role | Address |
|---|---|---|
| Nicholas Lahanas | Chief Financial Officer | 1340 Treat Blvd. Ste 600, Walnut Creek, CA 94597 |
| Name | Role | Address |
|---|---|---|
| John Hanson | Chief Executive Officer | 1340 Treat Blvd Ste 600, Walnut Creek, CA 94597 |
| Name | Role | Address |
|---|---|---|
| Brad Fox | Treasurer | 1340 Treat Blvd., Suite 600, Walnut Creek, CA 94597 |
| Name | Role | Address |
|---|---|---|
| Joyce McCarthy | Secretary | 1340 Treat Blvd Ste 600, Walnut Creek, CA 94597 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For Sun Pet, Ltd. |
| Annual Report | Filed | 2023-04-19 | Annual Report For Sun Pet, Ltd. |
| Annual Report | Filed | 2022-04-07 | Annual Report For Sun Pet, Ltd. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-06 | Annual Report For Sun Pet, Ltd. |
| Annual Report | Filed | 2020-04-09 | Annual Report For Sun Pet, Ltd. |
| Annual Report | Filed | 2019-03-18 | Annual Report For Sun Pet, Ltd. |
| Annual Report | Filed | 2018-03-22 | Annual Report For Sun Pet, Ltd. |
| Annual Report | Filed | 2017-03-21 | Annual Report For Sun Pet, Ltd. |
| Amendment Form | Filed | 2017-01-20 | Amendment For Sun Pet, Ltd. |
Date of last update: 12 Jan 2025
Sources: Mississippi Secretary of State
