Minibar North America, Inc.

Active Rockville, MD

(301)354-5055

Minibar North America, Inc. Overview

Minibar North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 29, 1994 and is approximately thirty years old, according to public records filed with Texas 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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Key People

Who own Minibar North America, Inc.

Name
Anthony Torano 2
President
Chief Executive Officer
Chief Executive Officer
NonPres
CEO
Patrick Galgano
Treasurer
Chief Financial Officer
NonSec
NonTreas
CFO
Secretary
Walt Strasser
Vice President
Andreas Jacobs
NonDir
Director
Michael Rokoss
Director

Known Addresses for Minibar North America, Inc.

4905 Del Ray Ave Bethesda, MD 20814 7340 Westmore Rd Rockville, MD 20850

Corporate Filings for Minibar North America, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F94000005107
Date Filed: Friday, September 30, 1994

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10154106
Date Filed: Monday, August 29, 1994
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Maryland
State ID: 02332818
Date Filed: Tuesday, February 20, 2001

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Maryland
State ID: C12057-1996
Date Filed: Friday, May 31, 1996
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Maryland
County: NEW YORK
State ID: 2616898
Date Filed: Thursday, March 15, 2001
DOS Process Minibar North America, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/29/1994 Application For Certificate Of Authority
8/29/1994 Application For Certificate Of Authority
5/31/1996 Foreign Qualification
2/19/1997 Tax Forfeiture
2/20/1997 Forfeited In Error (Taxes)
6/26/1997 Registered Agent Address Change ALVERSON TAYLOR MORTENSEN NELSON TCH 3821 WEST CHARLESTON BLVD. LAS VEGAS NV 89102 TCH
8/25/1997 Registered Agent Resignation ALVERSON TAYLOR MORTENSEN NELSON & SANDERS 7401 W. CHARLESTON BLVD LAS VEGAS NV 89102 SMW
9/28/2000 Amendment REINSTATED, REVOKED 02-01-1998 LMB
3/15/2001 Name History/Actual Minibar North America, Inc.
4/13/2001 Annual List
4/18/2002 Annual List
12/31/2002 Public Information Report (PIR)
4/14/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/10/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/27/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
4/21/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/9/2007 Annual List 07-08
12/31/2007 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
11/23/2011 Acceptance of Registered Agent
11/23/2011 Reinstatement REINST
4/24/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/28/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
5/30/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/4/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/2/2016 Annual List
12/31/2016 Public Information Report (PIR)
5/17/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/4/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/27/2019 Annual List
12/31/2021 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Trademarks for Minibar North America, Inc.

Serial Number: 87130884
Drawing Code: 4000
Serial Number: 78913906
Drawing Code: 4000
Serial Number: 78913904
Drawing Code: 4000
Serial Number: 78923842
Drawing Code: 4000
Serial Number: 75837045
Drawing Code: 1000
Serial Number: 85173726
Drawing Code: 4000
Serial Number: 75835790
Drawing Code: 1000
Serial Number: 73550965
Drawing Code:
Serial Number: 74575451
Drawing Code:
Serial Number: 74706288
Drawing Code:
View all trademarks for Minibar North America, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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