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Mark Anthony Brands Inc.
Active Vancouver, BC
Mark Anthony Brands Inc. Overview
Mark Anthony Brands Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, February 4, 1997 and is approximately twenty-nine years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mark Anthony Brands Inc.
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Key People
Who own Mark Anthony Brands Inc.
| Name | |
|---|---|
| Anthony M. Von Mandl 4 |
President
Chief Executive Officer
Director
Secretary
Chief Executive Officer
CEO
SECRETARY & DIRE
|
| Philip D. Rosse 1 |
President
Secretary
|
| Victor P. Giacomin 2 |
Treasurer
|
| Brent W. Zachary 2 |
Director
Vice President
VP & DIRECTOR
|
| Amy Z. Rossi 2 |
Treasurer
Secretary
Assistant Secretary
Ass. Secretary
|
| Ron Abbott 1 |
Director
|
| Phil W. O'Neil 1 |
President
|
| Philip O'Neil 1 |
President
|
| Phillip Darren Rosse 1 |
President
|
| Margaret Boyd 2 |
Treasurer
Secretary
Assistant Secretary
|
| Allen C. Shoup 2 |
Director
|
| Anthony Mark Von Mandi 2 |
Director
Secretary
Chief Executive Officer
|
| Kevin T. Kotecki 1 |
Secretary
|
| Anthony Markvon Mandi |
Director
Secretary
Chief Executive Officer
|
Showing 8 records out of 14
Corporate Filings for Mark Anthony Brands Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F00000000322 |
| Date Filed: | Thursday, January 13, 2000 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13810306 |
| Date Filed: | Thursday, April 19, 2001 |
| Registered Agent | Corporation Service Co.(DBA: Csc-La |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Washington |
| State ID: | 02001063 |
| Date Filed: | Tuesday, February 4, 1997 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Washington |
| County: | New York |
| State ID: | 4380377 |
| Date Filed: | Thursday, March 28, 2013 |
| DOS Process | Corporate Creations Network,Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/19/2001 | Application For Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/21/2003 | Certificate of Assumed Business Name | |
|
7/21/2003 | Certificate of Assumed Business Name | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
10/4/2005 | Certificate of Assumed Business Name | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
2/9/2007 | Tax Forfeiture | |
|
4/2/2007 | Reinstatement | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
9/19/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/28/2013 | Name History/Actual | Mark Anthony Brands Inc. |
|
8/1/2013 | Certificate of Assumed Business Name | |
|
8/1/2013 | Certificate of Assumed Business Name | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/2/2017 | Certificate of Assumed Business Name | |
|
5/2/2017 | Certificate of Assumed Business Name | |
|
5/2/2017 | Certificate of Assumed Business Name | |
|
12/31/2017 | Public Information Report (PIR) | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
9/13/2019 | Certificate of Assumed Business Name | |
|
12/31/2019 | Public Information Report (PIR) | |
|
6/22/2021 | Certificate of Assumed Business Name | |
|
6/22/2021 | Certificate of Assumed Business Name | |
|
6/22/2021 | Certificate of Assumed Business Name | |
|
9/24/2021 | Certificate of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/6/2022 | Application for Amended Registration | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records