MARK ANTHONY BRANDS INC.
BranchShare on:
| Name: | MARK ANTHONY BRANDS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 May 2000 (25 years ago) |
| Financial Date End: | 31 May 2026 |
| Branch of: | MARK ANTHONY BRANDS INC., WASHINGTON (Company Number undefined601755391) |
| Entity Number: | 409871 |
| Place of Formation: | WASHINGTON |
| File Number: | 409871 |
| Principal Address: | STE 600A 167 N GREEN ST CHICAGO, IL 60607-2382 |
| Mailing Address: | SUITE 600A 167 N. GREEN ST CHICAGO, IL 60607 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PHILLIP D ROSSE | President | 3716 N. LAKEWOOD AVE., CHICAGO, IL 60613 | 2021-05-03 | 2024-05-24 |
| PHILLIP ROSSE | President | 3716 N. LAKEWOOD AVE., CHICAGO, IL 60613 | 2024-05-24 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ANTHONY M VON MANDL | Director | 4760 BELMONT AVE, , | 2024-05-24 |
| BRENT ZACHARY | Director | 7420 BONNIE DRIVE, LAKEWOOD, IL 60014 | 2024-05-24 |
| Philip Rosse | Director | 3716 LAKEWOOD AVE, CHICAGO, IL 60613 | 2024-05-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRENT ZACHARY | Vice President | 7420 BONNIE DRIVE, LAKEWOOD, IL 60014 | 2024-05-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| VICTOR GIACOMIN | Treasurer | 5188 SUSSEX AVENUE, , | 2024-05-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Ploetz | Secretary | 126 S. HUDSON ST,, WESTMONT, IL 60559 | 2024-05-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006199472 | 2025-04-08 |
| Annual Report | 0005746958 | 2024-05-24 |
| Change of Registered Office/Agent/Both (by Entity) | 0005408836 | 2023-09-22 |
| Annual Report | 0005254354 | 2023-05-31 |
| Amendment of Foreign Registration Statement | 0005029261 | 2022-12-13 |
This company hasn't received any reviews.
Date of last update: 21 Jul 2025
Sources: Idaho Secretary of State