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MARK ANTHONY BRANDS INC.

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Company Details

Name: MARK ANTHONY BRANDS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2013 (12 years ago)
Entity Number: 4380377
ZIP code: 12207
County: New York
Place of Formation: Washington
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 167 N. Green Street, Suite 600A, CHICAGO, IL, United States, 60607

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
DAVID BARNETT Chief Executive Officer 1940 EMERALD WOODS LANE, HIGHLAND PARK, IL, United States, 60035

Licenses

Number Type Date Last renew date End date Address Description
0002-23-122409 Alcohol sale 2024-07-02 2024-07-02 2025-06-30 1180 AVENUE OF THE AMERICAS, NEW YORK, New York, 10036 Wholesale Beer
0009-22-117469 Alcohol sale 2022-03-22 2022-03-22 2025-02-28 1180 AVENUE OF THE AMERICAS ST, NEW YORK, New York, 10036 Wholesale Liquor

History

Start date End date Type Value
2025-03-22 2025-03-22 Address 1940 EMERALD WOODS LANE, HIGHLAND PARK, IL, 60035, USA (Type of address: Chief Executive Officer)
2025-03-22 2025-03-22 Address 4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-09-24 2025-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-09-24 2025-03-22 Address 4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-09-24 2023-09-24 Address 4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250322000074 2025-03-22 BIENNIAL STATEMENT 2025-03-22
230924000363 2023-09-22 CERTIFICATE OF CHANGE BY ENTITY 2023-09-22
230418000725 2023-04-18 BIENNIAL STATEMENT 2023-03-01
210331060394 2021-03-31 BIENNIAL STATEMENT 2021-03-01
190304060129 2019-03-04 BIENNIAL STATEMENT 2019-03-01

Court Cases

Court Case Summary

Filing Date:
2000-03-15
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
MARK ANTHONY BRANDS INC.
Party Role:
Plaintiff
Party Name:
JOSEPH E. SEAGRAM
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State