AMERICAN VINTAGE BEVERAGE, INC. (Entity# 1564486) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 16, 2010. The entity status is Active/Owes Current Year AR.
| Business ID | 1564486 |
| Control Number | 10066029 |
| Business Name | AMERICAN VINTAGE BEVERAGE, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2010-09-16 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
328 South Jefferson Street Suite 1070 Chicago IL 60661-5614 |
| Agent Name | CORPORATE CREATIONS NETWORK INC. |
| Agent Address |
2985 Gordy Parkway 1st Floor Marietta GA 30066 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Anthony Mark von Mandl | 4760 Belmont Avenue, Vancouver, BC V6T 1A9, CAN |
| Secretary | Anthony Mark von Mandl | 4760 Belmont Avenue, Vancouver, BC V6T 1A9, CAN |
| CFO | Victor Paul Giacomin | 5188 Sussex Avenue, Burnaby, BC V5G 3K3, CAN |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16739021 | 2019-02-21 | 2019-02-21 | Annual Registration (2019) |
| 15555404 | 2018-03-19 | 2018-03-19 | Annual Registration (2018) |
| 14006453 | 2017-02-06 | 2017-02-06 | Annual Registration (2017) |
| 12456467 | 2016-01-15 | 2016-01-15 | Annual Registration (2016) |
| 09986757 | 2015-02-04 | Annual Registration (2015) | |
| 10467290 | 2014-02-06 | Annual Registration (2014) | |
| 09979693 | 2013-03-11 | Annual Registration (2013) | |
| 09579091 | 2012-09-20 | Annual Registration (2012) | |
| 09664724 | 2012-03-02 | Annual Registration (2012) | |
| 09178332 | 2011-03-09 | Annual Registration (2011) | |
| 01525420 | 2010-09-16 | Business Formation |
| Street Address |
328 South Jefferson Street Suite 1070 |
| City | Chicago |
| State | IL |
| Zip Code | 60661-5614 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Hou Hai Management, LLC | C/o David M. Allen, Katten Muchin Rosenman LLP, 525 W. Monroe Street, Suite 1300, Chicago, IL 60661 | CORPORATION SERVICE COMPANY | 2019-05-30 |
| Sage Vertical Garden Systems, LLC | 730 W. Randolph Street, Suite 300, Chicago, IL 60661 | Corporation Service Company | 2019-03-21 |
| DNH Medical Management, Inc. | 500 West Monroe Street, Chicago, IL 60661 | C T Corporation System | 2018-10-11 |
| Cumberland DRW LLC | 540 W. Madison St., Suite 2500, Chicago, IL 60661 | C T Corporation System | 2018-08-21 |
| Totality Energy LLC | 621 W. Randolph Street, Chicago, IL 60661 | Corporation Service Company | 2017-10-03 |
| Reed Construction & Contracting Corporation | 600 W. Jackson Blvd, Suite 500, Chicago, IL 60661 | CORPORATION SERVICE COMPANY | 2017-07-20 |
| IMAGINATION PUBLISHING L.L.C. | 600 W Fulton St Ste 600, Chicago, IL 60661 | REGISTERED AGENT SOLUTIONS, INC. | 2017-06-13 |
| Simeno Inc. | 656 W. Randolph Street, Suite 4w, Chicago, IL 60661 | CORPORATION SERVICE COMPANY | 2017-01-17 |
| GIVEBRIDGE, INC. | 525 West Monroe Street, Ste. 900, Chicago, IL 60661 | Northwest Registered Agent Service, Inc. | 2016-04-28 |
| NFP CORPORATE SERVICES (PA), INC. | C/o Nfp, 500 W. Madison Street, Suite 2710, Chicago, IL 60661 | C T CORPORATION SYSTEM | 2015-12-18 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATE CREATIONS NETWORK INC. | 2985 Gordy Parkway, 1st Floor, Marietta, GA 30066 |
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|---|---|---|---|
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.