| Entity Name: | MPL BRANDS NV INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 29 Apr 2019 (Companies founded in April 2019) |
| Business ALEI: | 1308157 |
| Annual report due: | 29 Apr 2025 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 71 Liberty Ship Way, Sausalito, CA, 94965, United States |
| Mailing address: | 71 Liberty Ship Way, Sausalito, CA, United States, 94965 |
| Place of Formation: | NEVADA |
| E-Mail: | kpatane@patcobrands.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL PATANE | Director | 3960 Howard Hughes Parkway, LAS VEGAS, NV, 89169, United States | 131 MALLORCA WAY, SAN FRANCISCO, CA, 94123, United States |
| Todd Elsberg | Director | No data | 71 Liberty Ship Way, Sausalito, CA, 94965-1731, United States |
| John Sutton | Director | No data | 2551 Vintage Ln, Livermore, CA, 94550-6846, United States |
| Amy Hoopes | Director | 4596 Tesla Rd, Livermore, CA, 94550-9002, United States | 4966 Drywood St, Pleasanton, CA, 94588-4207, United States |
| Kelly Patane | Director | 71 Liberty Ship Way, Sausalito, CA, 94965-1731, United States | 522 Grand Blvd, Venice, CA, 90291-4225, United States |
| Russell Stanley | Director | 71 Liberty Ship Way, Sausalito, CA, 94965-1731, United States | 71 Liberty Ship Way, Sausalito, CA, 94965-1731, United States |
| JOSEPH PATANE | Director | 3960 Howard Hughes Parkway, LAS VEGAS, NV, 89169, United States | 6 PARK PLACE, TIBURON, CA, 94920, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Todd Elsberg | Officer | No data | 71 Liberty Ship Way, Sausalito, CA, 94965-1731, United States |
| Russell Stanley | Officer | 71 Liberty Ship Way, Sausalito, CA, 94965-1731, United States | 71 Liberty Ship Way, Sausalito, CA, 94965-1731, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012271113 | 2024-04-29 | No data | Annual Report | Annual Report | No data |
| BF-0011477145 | 2023-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0010280508 | 2022-04-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010163950 | 2021-11-12 | 2021-11-12 | Change of Agent | Agent Change | No data |
| BF-0009836943 | 2021-10-19 | No data | Annual Report | Annual Report | No data |
| BF-0008898505 | 2021-10-19 | No data | Annual Report | Annual Report | 2020 |
| 0006549877 | 2019-04-29 | 2019-04-29 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
