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MARK ANTHONY BRANDS INC.

Company Details

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 2025
Entity Number: 409871
Place of Formation: WASHINGTON
File Number: 409871
Principal Address: STE 600A 167 N GREEN ST CHICAGO, IL 60607-2382
Mailing Address: STE 600A 167 N GREEN ST CHICAGO, IL 60607

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
PHILLIP D ROSSE President 3716 N. LAKEWOOD AVE., CHICAGO, IL 60613 2021-05-03
PHILLIP ROSSE President 3716 N. LAKEWOOD AVE., CHICAGO, IL 60613 2024-05-24

Director

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

Vice President

Name Role Address Appointed On
BRENT ZACHARY Vice President 7420 BONNIE DRIVE, LAKEWOOD, IL 60014 2024-05-24

Treasurer

Name Role Address Appointed On
VICTOR GIACOMIN Treasurer 5188 SUSSEX AVENUE, , 2024-05-24

Secretary

Name Role Address Appointed On
Michael Ploetz Secretary 126 S. HUDSON ST,, WESTMONT, IL 60559 2024-05-24

Filing

Filing Name Filing Number Filing date
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
Annual Report 0004785084 2022-06-16
Annual Report 0004265465 2021-05-03
Annual Report 0003888333 2020-06-02
Annual Report 0003468020 2019-04-01
Annual Report 0002753639 2018-04-26
Annual Report 0002753637 2017-04-11

Date of last update: 24 Jan 2025

Sources: Idaho Secretary of State