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MARK ANTHONY BREWING INC.

MARK ANTHONY BREWING INC.

Company Details

Name:	MARK ANTHONY BREWING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 2004 (20 years ago)
Entity Number:	3100009
ZIP code:	12207
County:	Monroe
Place of Formation:	Delaware
Principal Address:	145 S. WELLS STREET, 9TH FLOOR, CHICAGO, IL, United States, 60606
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANTHONY VON MANDL	Chief Executive Officer	4760 BELMONT AVENUE, VANCOUVER BC, Canada, CA V6T 1A9

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0013-23-323696	Alcohol sale	2024-06-13	2024-06-13	2025-06-30	445 ST PAUL ST, ROCHESTER, New York, 14605	Brewer

History

Start date	End date	Type	Value
2024-09-02	2024-09-02	Address	4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2024-09-02	2024-09-02	Address	4760 BELMONT AVENUE, VANCOUVER BC, CAN (Type of address: Chief Executive Officer)
2023-09-28	2024-09-02	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-09-28	2024-09-02	Address	4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-09-28	2024-09-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-09-28	2023-09-28	Address	4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-04-07	2023-09-28	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07	2023-04-07	Address	4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-04-07	2023-09-28	Address	4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-04-07	2023-09-28	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2014-10-14	2023-04-07	Address	4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2012-10-22	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-10-22	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-01-13	2012-10-22	Address	500-887 GREAT NORTHERN WAY, VANCOUVER BC, CAN (Type of address: Service of Process)
2004-09-09	2012-01-13	Address	850-143 UNION BLVD., LAKEWOOD, CO, 80228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240902000219	2024-09-02	BIENNIAL STATEMENT	2024-09-02
230928000935	2023-09-27	CERTIFICATE OF CHANGE BY ENTITY	2023-09-27
230407002456	2022-09-30	CERTIFICATE OF CHANGE BY ENTITY	2022-09-30
220928010135	2022-09-28	BIENNIAL STATEMENT	2022-09-01
200923060550	2020-09-23	BIENNIAL STATEMENT	2020-09-01
180907006582	2018-09-07	BIENNIAL STATEMENT	2018-09-01
160907006661	2016-09-07	BIENNIAL STATEMENT	2016-09-01
141014002060	2014-10-14	BIENNIAL STATEMENT	2014-09-01
121022001038	2012-10-22	CERTIFICATE OF CHANGE	2012-10-22
120113000851	2012-01-13	CERTIFICATE OF CHANGE	2012-01-13
040909000564	2004-09-09	APPLICATION OF AUTHORITY	2004-09-09

Date of last update: 18 Jan 2025

Sources: New York Secretary of State