| Name: | AMERICAN VINTAGE BEVERAGE INC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Sep 2010 (14 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 569572 |
| Place of Formation: | DELAWARE |
| File Number: | 569572 |
| Principal Address: | STE 600B 167 N GREEN ST CHICAGO, IL 60607-2382 |
| Mailing Address: | STE 600B 167 N GREEN STREET CHICAGO, IL 60607-5644 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Philip D Rossi | President | 3716 N LAKEWOOD AVENUE, CHICAGO, IL 60613 | 2020-11-03 |
| Philip Rossi | President | 3716 LAKEWOOD AVE, CHICAGO, IL 60613 | 2024-08-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anthony von Mandl | Director | 4760 BELMONT AVE, , | 2024-08-22 |
| Philip Rosse | Director | 3716 LAKEWOOD AVE, CHICAGO, IL 60613 | 2024-08-22 |
| Brent Zachary | Director | 7420 BONNIE DR, LAKEWOOD, IL 60014 | 2024-08-22 |
| Ron Abbott | Director | 5318 S NETHERLAND WAY, CENTENNIAL, CO 80015 | 2023-09-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brent Zachary | Vice President | 7420 BONNIE DRIVE, LAKEWOOD, IL 60014 | 2024-08-22 |
| David Barnett | Vice President | 167 N GREEN STREET, CHICAGO, IL 60607-5644 | 2024-08-22 |
| Brent W Zachary | Vice President | 7420 BONNIE DRIVE, LAKEWOOD, IL 60014 | 2023-09-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Ploetz | Secretary | 126 S. HUDSON ST, WESTMONT, IL 60559 | 2024-08-22 |
| Anthony M Von Mandl | Secretary | 4760 BELMONT AVENUE, , | 2023-09-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Victor Giacomin | Treasurer | 5188 SUSSEX AVE, , | 2024-08-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005868723 | 2024-08-22 |
| Annual Report | 0005411273 | 2023-09-26 |
| Change of Registered Office/Agent/Both (by Entity) | 0005408823 | 2023-09-22 |
| Amendment of Foreign Registration Statement | 0005029276 | 2022-12-13 |
| Annual Report | 0004926394 | 2022-09-28 |
| Annual Report | 0004426623 | 2021-09-24 |
| Annual Report | 0004049811 | 2020-11-03 |
| Annual Report | 0003612879 | 2019-09-03 |
| Annual Report | 0003222864 | 2018-08-09 |
| Annual Report | 0003222862 | 2017-07-24 |
Date of last update: 29 Jan 2025
Sources: Idaho Secretary of State
