Energy Brands Inc. Overview
Energy Brands Inc. filed as a Domestic Business Corporation in the State of New York on Wednesday, May 22, 1996 and is approximately twenty-eight years old, according to public records filed with New York Department of State.
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Energy Brands Inc.
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Key People
Who own Energy Brands Inc.
Name | |
---|---|
Kathy N. Waller 18 |
Chief Executive Officer
President
CEO
|
Brent Hastie 3 |
President
Secretary
|
J. Darius Bikoff 1 |
President
CEO
Chief Executive Officer
|
Llan Sobel |
President
|
Ilan Sobel |
President
CEO
Director
Secretary
|
Hal N. Kravitz |
President
Secretary
|
Todd Beiger |
CFO
|
Wadih J. Khayat |
CFO
Chief Financial Officer
|
Christopher P. Nolan 26 |
Treasurer
Director
Vice President
|
David M. Taggart 16 |
Treasurer
Vice President
|
Theodore H. Ghiz 15 |
Treasurer
Secretary
Assistant Treasurer
|
Gloria K. Bowden 24 |
Secretary
|
Larry J. Mark 17 |
Director
Vice President
|
Robert Jordan 15 |
Director
Vice President
|
Carol Crofoot Hayes 14 |
Secretary
|
Brian P. Kelley 8 |
Director
Director
|
J. Alexander M Douglas 5 |
Director
Director
|
Michael Repole 3 |
Secretary
|
Deryck J. Van Rensburg 3 |
Director
Director
|
Katie J. Bayne 2 |
Director
|
Shane Grant 1 |
Director
|
Douglas J Alexander Mdir 1 |
Director
|
J. Alexander |
Director
|
M. Douglas |
Director
|
Brian E. Wynne |
Director
|
William D. Hawkins 22 |
Vice President
|
Stephen A. Kremer 11 |
Vice President
|
George Schell 4 |
Vice President
General Counsel
|
Paul Wood 2 |
Vice President
|
Charles D. Lischer 2 |
Vice President
|
Fiona K. Lynch 18 |
Assistant Secretary
|
Dan L. Lockridge 14 |
Assistant Treasurer
|
Sharon Petrey 12 |
Assistant Treasurer
|
Helen B. Jackson 11 |
Assistant Treasurer
|
Fiona K. Payne 9 |
Assistant Secretary
|
Gerard Cottrell |
Chief Financial Officer
|
Thedore H. Ghiz |
Assistant Treasurer
|
Showing 8 records out of 37
Known Addresses for Energy Brands Inc.
Corporate Filings for Energy Brands Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000005668 |
Date Filed: | Thursday, November 15, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 801024765 |
Date Filed: | Wednesday, September 3, 2008 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 03054815 |
Date Filed: | Friday, November 9, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | New York |
State ID: | E0805562007-0 |
Date Filed: | Monday, November 26, 2007 |
Date Expired: | Thursday, November 19, 2015 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | QUEENS |
State ID: | 2032244 |
Date Filed: | Wednesday, May 22, 1996 |
DOS Process | Energy Brands Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/22/1996 | Name History/Actual | Energy Brands Inc. | |
11/26/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00 | |
11/26/2007 | Miscellaneous | CERTIFICATE OF EXISTENCE FROM NEW YORK DATED 10/26/2007. | |
6/26/2009 | Acceptance of Registered Agent | ||
6/26/2009 | Reinstatement | ||
10/7/2009 | Annual List | ||
10/5/2010 | Annual List | ||
10/24/2011 | Annual List | ||
10/9/2012 | Annual List | ||
10/11/2013 | Annual List | ||
10/9/2014 | Annual List | ||
10/21/2015 | Annual List | ||
11/17/2015 | Withdrawal |
Trademarks for Energy Brands Inc.
Serial Number:
76174462
Drawing Code: 1000
|
|
Serial Number:
86205983
Drawing Code: 4000
|
|
Serial Number:
86253483
Drawing Code: 4000
|
|
Serial Number:
76445170
Drawing Code: 3000
|
|
Serial Number:
75734223
Drawing Code: 1000
|
|
Serial Number:
77209609
Drawing Code: 4000
|
|
Serial Number:
86090507
Drawing Code: 4000
|
|
Serial Number:
85848827
Drawing Code: 4000
|
|
Serial Number:
86124633
Drawing Code: 3000
|
|
Serial Number:
77209590
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
260 Madison Ave New York, NY 10016
111 8th Ave New York, NY 10011
1 Coca Cola Plz NW Atlanta, GA 30313
1720 Whitestone Expy Whitestone, NY 11357
These addresses are known to be associated with Energy Brands Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records