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Mark Anthony Brands Inc.
Active Vancouver, BC
(206)267-4444
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-seven 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 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
|
Deborah A. Rossi 2 |
Treasurer
Secretary
Assistant Secretary
|
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 15
Known Addresses for Mark Anthony Brands Inc.
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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8
Known Addresses
887 Great Northern Way Vancouver, BC
328 S Jefferson St Chicago, IL 60661
318 1st Ave S Seattle, WA 98104
159 S Jackson St Seattle, WA 98104
300 W Hubbard St Chicago, IL 60654
650 W Lake St Chicago, IL 60661
316 1st Ave S Seattle, WA 98104
167 S Green St Chicago, IL 60607
These addresses are known to be associated with Mark Anthony Brands Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records