MARK ANTHONY BRANDS INC.
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| Name: | MARK ANTHONY BRANDS INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Apr 2000 (25 years ago) |
| Authority Date: | 14 Apr 2000 (25 years ago) |
| Last Annual Report: | 28 Jun 2024 (a year ago) |
| Branch of: | MARK ANTHONY BRANDS INC., WASHINGTON (Company Number undefined601755391) |
| Organization Number: | 0492916 |
| Industry: | Wholesale Trade - Nondurable Goods |
| Number of Employees: | Large (100+) |
| Principal Office: | 167 N. GREEN STREET, SUITE 600A, CHICAGO, IL 60607 |
| Place of Formation: | WASHINGTON |
| Name | Role |
|---|---|
| Philip Rosse | President |
| Name | Role |
|---|---|
| Michael Ploetz | Secretary |
| Name | Role |
|---|---|
| Brent Zachary | Vice President |
| Name | Role |
|---|---|
| Anthony von Mandl | Officer |
| Name | Role |
|---|---|
| Philip Rosse | Director |
| Brent Zachary | Director |
| Anthony von Mandl | Director |
| Name | Role |
|---|---|
| Victor Giacomin | Treasurer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 999-OSDWS-193249 | Out-of-State Distilled Spirits and Wine Supplier's License | Active | 2024-12-27 | 2022-10-13 | - | 2026-12-31 | 167 N. Green Street, Suite 600A, Chicago, IL 60607 |
| Department of Alcoholic Beverage Control | 999-OSB-193250 | Out-of-State Malt Beverage Supplier's License | Active | 2024-12-27 | 2022-10-13 | - | 2026-12-31 | 167 N. Green Street, Suite 600A, Chicago, IL 60607 |
| Name | Status | Expiration Date |
|---|---|---|
| WHITE CLAW BEVERAGE CO | Active | 2030-02-21 |
| MARK ANTHONY WINE MERCHANTS | Active | 2029-02-28 |
| MIKE'S HARD BEVERAGE CO. | Active | 2028-05-05 |
| 2 HOOTS HARD ICED TEA | Active | 2027-08-30 |
| MIKE'S HARD LEMONADE CO. | Active | 2027-03-11 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2025-02-21 |
| Certificate of Assumed Name | 2024-12-12 |
| Annual Report | 2024-06-28 |
| Principal Office Address Change | 2024-06-28 |
| Name Renewal | 2024-02-29 |
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Sources: Kentucky Secretary of State