| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID BARNETT | Chief Executive Officer | 1940 EMERALD WOODS LANE, HIGHLAND PARK, IL, United States, 60035 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-22 | 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) |
| 2023-09-24 | 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) |
| 2023-04-18 | 2023-09-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-04-18 | 2023-09-24 | Address | 4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | 4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2021-03-31 | 2023-04-18 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2015-03-18 | 2023-04-18 | Address | 4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2013-03-28 | 2021-03-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 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 |
| 170302006678 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150318006113 | 2015-03-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 130328000223 | 2013-03-28 | APPLICATION OF AUTHORITY | 2013-03-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
