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PetVivo Holdings, Inc.

Private limited company (Ltd.) Active

in

Registration No.
1405390200027
Incorporation Date
2023-08-22
Company Type
Private limited company (Ltd.)
Address
EDINA, United States
Website
www.petvivo.com/
Source: Minnesota Secretary of State

PetVivo Holdings, Inc. is a Private limited company (Ltd.) registered in United States under 1405390200027, and its current status with Minnesota Secretary of State is active. The company was incorporated on 22 August 2023 and lists its registered address as EDINA, United States. 1 shareholder is on record for PetVivo Holdings, Inc., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Minnesota Secretary of State and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Minnesota Secretary of State.

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Shareholders

1

One shareholder is currently on record for PetVivo Holdings, Inc., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.

The largest of these is Vermillion Wealth Management, Inc. , holding 40.6% — the largest recorded stake.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Vermillion Wealth Management, Inc. 40.6% Minnesota Secretary of State

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Officers

5

The Ceo of PetVivo Holdings, Inc. currently on record is John Lai; five officers are currently on record for PetVivo Holdings, Inc., filed with Minnesota Secretary of State.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PetVivo Holdings, Inc. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
John Lai ACTIVE

Appointed
2013-10-01
Residence
🇺🇸 United States
Occupation
Ceo

GN
Garry N. Lowenthal ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

RW
RANDY WENTHOLD ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Science Officer

RA
Randall A. Meyer ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Operating Officer

GD
Gary Demel ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vice President Of Business Development

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Group Structure

PetVivo Holdings, Inc. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PetVivo Holdings, Inc.
United States
Gel-Del Technologies, Inc.
United StatesUS MN 10L-356

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Frequently Asked Questions

Who owns PetVivo Holdings, Inc.?

One shareholder is currently on record for PetVivo Holdings, Inc., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vermillion Wealth Management, Inc. , holding 40.6% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PetVivo Holdings, Inc.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PetVivo Holdings, Inc. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PetVivo Holdings, Inc. have on record?

1 shareholder is shown on record for PetVivo Holdings, Inc..

What is PetVivo Holdings, Inc.'s company registration number?

PetVivo Holdings, Inc.'s registration number is 1405390200027, filed with Minnesota Secretary of State in United States. Its current status on the register is active.

Is PetVivo Holdings, Inc. still an active company?

PetVivo Holdings, Inc.'s status on Minnesota Secretary of State is listed as active.

When was PetVivo Holdings, Inc. incorporated?

PetVivo Holdings, Inc. was incorporated on 22 August 2023, according to Minnesota Secretary of State.

What is PetVivo Holdings, Inc.'s registered address?

The registered address on file for PetVivo Holdings, Inc. is EDINA, United States.

What legal structure is PetVivo Holdings, Inc. registered as?

PetVivo Holdings, Inc. is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of PetVivo Holdings, Inc.?

The Ceo of PetVivo Holdings, Inc. currently on record is John Lai; five officers are currently on record for PetVivo Holdings, Inc., filed with Minnesota Secretary of State. Management authority at PetVivo Holdings, Inc. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PetVivo Holdings, Inc. have a parent company or subsidiaries?

PetVivo Holdings, Inc. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PetVivo Holdings, Inc.'s ownership over time?

This profile reflects a point-in-time snapshot from Minnesota Secretary of State. Zavia's monitoring API can track changes to PetVivo Holdings, Inc.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PetVivo Holdings, Inc.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like PetVivo Holdings, Inc.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Minnesota Secretary of State and was last synced on 5 October 2026.

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