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Mars, Incorporated

Active McLean, VA

(703)821-4900

Mars, Incorporated Overview

Mars, Incorporated filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, May 3, 1965 and is approximately fifty-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.

Name
Aliba Adams ~ Background Report ~	Secretary
Elizabeth Hall ~ Background Report ~	Assistant Treasurer
Paul S. Michaels 2 ~ Background Report ~	President
P. S. Michaels 2 ~ Background Report ~	President
Cheney ~ Background Report ~	President
Paul S. Michael ~ Background Report ~	President
R. E. Barnes 3 ~ Background Report ~	Treasurer Vice President
J. B. Mars 2 ~ Background Report ~	Director
D. M. Nendy ~ Background Report ~	Secretary Vice President
O. C. Goudet 5 ~ Background Report ~	Vice President
Atiba Adams 1 ~ Background Report ~	Vice President
R. Gamoran ~ Background Report ~	Vice President
P. Kim 8 ~ Background Report ~	Assistant Treasurer
I. M. Siegel 2 ~ Background Report ~	Assistant Sec. Assistant Treas.
E. Hall 1 ~ Background Report ~	Assistant Treasurer

Other Companies for Mars, Incorporated

Mars, Incorporated is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Ridgeback Acquisition LLC	Active	2014	1	Manager
Mars Wrigley Confectionery Us, LLC	Inactive	2007	5	Manager
Mars Food US, LLC	Inactive	2007	2	Member

100 International Dr Budd Lake, NJ 07828 800 High St Hackettstown, NJ 07840 Minneapolis, MN 55401 1132 W Blackhawk St Chicago, IL 60642 3500 Peerless Rd NW Cleveland, TN 37312 700 High St Hackettstown, NJ 07840 295 S Brown St Elizabethtown, PA 17022 PO Box 731 Hackettstown, NJ 07840 3500 Peerless Rd Chattanooga, TN 37412 930 W Evergreen Ave Chicago, IL 60642

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	3476006
Date Filed:	Wednesday, August 29, 1973

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	00490231
Date Filed:	Monday, May 3, 1965

Corporate Notes

Source	Date	Type	Note
	8/29/1973	Application for Certificate of Authority
	8/29/1973	Legacy Filing
	4/7/1975	Application for Amended Certificate of Authority
	4/7/1975	Application for Amended Certificate of Authority
	4/7/1975	CERTOFAM
	4/7/1975	REDUCTIO
	5/21/1975	Application for Amended Certificate of Authority
	5/21/1975	RESTATED
	5/7/1976	Application For Amended Certificate Of Authority
	5/7/1976	Application for Amended Certificate of Authority
	5/7/1976	RESTATED
	5/16/1983	Assumed Name Certificate
	5/16/1983	Certificate of Assumed Business Name
	1/6/1985	Change Of Registered Agent/Office
	7/13/1990	Change Of Registered Agent/Office
	1/11/1993	ABAND
	1/11/1993	Abandonment of Assumed Business Name
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)

Trademarks for Mars, Incorporated

	Pet Care Serial Number: 73453718 Drawing Code:
	M Serial Number: 71474291 Drawing Code:
	Munch Serial Number: 73002165 Drawing Code:
	M&M'S Serial Number: 73484603 Drawing Code:
	Cesar Serial Number: 73472234 Drawing Code:
	Sheba Serial Number: 73506962 Drawing Code:
	M&M'S Serial Number: 73422193 Drawing Code:
	Whiskas Serial Number: 72187428 Drawing Code:
	Dove Serial Number: 73577485 Drawing Code:
	M Serial Number: 72433766 Drawing Code: