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.
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Mars, Incorporated
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Key People
Who own Mars, Incorporated
Name | |
---|---|
Aliba Adams |
Secretary
|
Elizabeth Hall |
Assistant Treasurer
|
Paul S. Michaels 2 |
President
|
P. S. Michaels 2 |
President
|
Cheney |
President
|
Paul S. Michael |
President
|
R. E. Barnes 3 |
Treasurer
Vice President
|
J. B. Mars 2 |
Director
|
D. M. Nendy |
Secretary
Vice President
|
O. C. Goudet 5 |
Vice President
|
Atiba Adams 1 |
Vice President
|
R. Gamoran |
Vice President
|
P. Kim 8 |
Assistant Treasurer
|
I. M. Siegel 2 |
Assistant Sec.
Assistant Treas.
|
E. Hall 1 |
Assistant Treasurer
|
Showing 8 records out of 15
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
|
Known Addresses for Mars, Incorporated
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
Corporate Filings for Mars, Incorporated
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
Serial Number:
73453718
Drawing Code:
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|
Serial Number:
71474291
Drawing Code:
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|
Serial Number:
73002165
Drawing Code:
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Serial Number:
73484603
Drawing Code:
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Serial Number:
73472234
Drawing Code:
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Serial Number:
73506962
Drawing Code:
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|
Serial Number:
73422193
Drawing Code:
|
|
Serial Number:
72187428
Drawing Code:
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|
Serial Number:
73577485
Drawing Code:
|
|
Serial Number:
72433766
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
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
These addresses are known to be associated with Mars, Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records