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MARK ANTHONY BRANDS INC.

Company Details

Entity Name: MARK ANTHONY BRANDS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Nov 1999 (Companies founded in November 1999)
Business ALEI: 0635700
Annual report due: 18 Nov 2025
NAICS code: 424810 - Beer and Ale Merchant Wholesalers
Business address: 167 N. Green St., Suite 600A, CHICAGO, IL, 60607, United States
Mailing address: 167 N. Green St., Suite 600A, CHICAGO, IL, United States, 60607
Place of Formation: WASHINGTON
E-Mail: annualreports@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Business international address Residence address Residence international address
Amy Rossi Officer 600 S Dearborn St Apt 402, Chicago, IL, 60605-1897, United States No data 600 S. Dearborn, Suite #402, Chicago, IL, 60605, United States No data
Brent Zachary Officer 7420 Bonnie Dr, Village Of Lakewood, IL, 60014-6639, United States No data 7420 Bonnie Dr,, Lakewood, IL, 60014, United States No data
Victor Giacomin Officer Canada 5188 Sussex Ave, Burnaby BC, CA V5G 3K3, CA Canada 5188 Sussex Ave, Burnaby BC, CA V5G 3K3
David Barnett Officer 1940 Emerald Woods Ln, Highland Park, IL, 60035-2116, United States No data 1940 Emerald Woods Ln, Highland Park, IL, 60035-2116, United States No data
Michael Ploetz Officer 126 S Hudson St, Westmont, IL, 60559-1934, United States No data 126 S. Hudson St,, Westmont, IL, 60559, United States No data

Director

Name Role Business address Business international address Residence address Residence international address
Brent Zachary Director 7420 Bonnie Dr, Village Of Lakewood, IL, 60014-6639, United States No data 7420 Bonnie Dr,, Lakewood, IL, 60014, United States No data
Anthony von Mandl Director Canada 4760 Belmont Ave, Vancouver Bc, CA V6T 1A9, CA Canada 4760 Belmont Ave, Vancouver Bc, CA V6T 1A9
Philip Rosse Director 3716 N Lakewood Ave, Chicago, IL, 60613-3716, United States No data 3716 Lakewood Ave,, Chicago, IL, 60613, United States No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012350985 2024-10-28 No data Annual Report Annual Report No data
BF-0011159332 2023-10-31 No data Annual Report Annual Report No data
BF-0011997913 2023-09-27 2023-09-27 Change of Agent Agent Change No data
BF-0010375914 2022-11-22 No data Annual Report Annual Report 2022
BF-0009824785 2021-10-28 No data Annual Report Annual Report No data
0007012387 2020-11-03 No data Annual Report Annual Report 2020
0006652414 2019-10-01 No data Annual Report Annual Report 2019
0006269156 2018-10-31 No data Annual Report Annual Report 2018
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0005947818 2017-10-18 No data Annual Report Annual Report 2017

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website