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  5. THE PET HEALTH PEOPLE, LLC

THE PET HEALTH PEOPLE, LLC

Headquarter

Company Details

Entity Name: THE PET HEALTH PEOPLE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: NGS
Date Formed: 24 Sep 2010
Company Number: LLC_03330761
File Number: 03330761
Type of Management: Manager Managed
Date Status Change: 01 Sep 2024
Address 213 NORTH MORGAN STREET 2C, CHICAGO, 60607, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE PET HEALTH PEOPLE, LLC, MINNESOTA a68d71f3-be7b-e811-9161-00155d0deff0 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PET HEALTH PEOPLE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 274158401 2024-05-08 THE PET HEALTH PEOPLE LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 112900
Sponsor’s telephone number 7739065159
Plan sponsor’s address 213 N MORGAN ST UNIT 2C, CHICAGO, IL, 606071721

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing AMY PARIS
Valid signature Filed with authorized/valid electronic signature
THE PET HEALTH PEOPLE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 274158401 2023-07-20 THE PET HEALTH PEOPLE LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 112900
Sponsor’s telephone number 7739065159
Plan sponsor’s address 213 N MORGAN ST UNIT 2C, CHICAGO, IL, 606071721

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing AMY PARIS
Valid signature Filed with authorized/valid electronic signature
THE PET HEALTH PEOPLE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 274158401 2022-04-28 THE PET HEALTH PEOPLE LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 112900
Sponsor’s telephone number 7739065159
Plan sponsor’s address 213 N MORGAN ST UNIT 2C, CHICAGO, IL, 606071721

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing LAUREN DAVIS
Valid signature Filed with authorized/valid electronic signature
THE PET HEALTH PEOPLE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 274158401 2021-03-31 THE PET HEALTH PEOPLE LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 112900
Sponsor’s telephone number 7739065159
Plan sponsor’s address 213 N MORGAN ST UNIT 2C, CHICAGO, IL, 606071721

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing LAUREN DAVIS
Valid signature Filed with authorized/valid electronic signature
THE PET HEALTH PEOPLE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 274158401 2020-04-13 THE PET HEALTH PEOPLE LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 112900
Sponsor’s telephone number 7739065159
Plan sponsor’s address 213 N MORGAN ST UNIT 2C, CHICAGO, IL, 606071721

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing AMY PARIS
Valid signature Filed with authorized/valid electronic signature
THE PET HEALTH PEOPLE LLC 401 K PROFIT SHARING PLAN TRUST 2018 274158401 2019-04-25 THE PET HEALTH PEOPLE LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 112900
Sponsor’s telephone number 7739065159
Plan sponsor’s address 213 N MORGAN ST UNIT 2C, CHICAGO, IL, 606071721

Signature of
Role Plan administrator
Date 2019-04-25
Name of individual signing LAUREN DAVIS
Valid signature Filed with authorized/valid electronic signature
THE PET HEALTH PEOPLE LLC 401 K PROFIT SHARING PLAN TRUST 2017 274158401 2018-07-27 THE PET HEALTH PEOPLE LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 112900
Sponsor’s telephone number 7739065159
Plan sponsor’s address 213 N MORGAN ST UNIT 2C, CHICAGO, IL, 606071721

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing LAUREN DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MS REGISTERED AGENT SERVICES,, 191 N WACKER DR STE 1800, CHICAGO, 60606 Agent 2017-03-07

Manager

Name and Address Role Appointment Date
AMY R PARIS, 1250 LATHROP AVE, RIVER FOREST, IL, 60305 Manager 2023-08-10

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LICKS Assumed name 2013-08-27 2015-11-13 Involuntary cancellation 2020-09-09

Historical Names

Name Change Date
THE PET HYDRATION PEOPLE, LLC 2014-01-16

Related by officers

MS REGISTERED AGENT SERVICES,, 191 N WACKER DR STE 1800, CHICAGO, 60606

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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