| Name: | American Vintage Beverage Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 03 Mar 2014 (11 years ago) |
| Business ID: | 1037046 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 167 N. Green Street, Suite 600BChicago, IL 60607 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Philip Rosse | Director | 3716 North Lakewood Avenue, Chicago, IL 60613 |
| Brent Zachary | Director | 7420 Bonnie Drive, Lakewood, IL 60014 |
| Anthony von Mandl | Director | 4760 Belmont Avenue, Vancouver, Canada V6T 1A9 |
| Name | Role | Address |
|---|---|---|
| Philip Rosse | President | 3716 North Lakewood Avenue, Chicago, IL 60613 |
| Name | Role | Address |
|---|---|---|
| Brent Zachary | Vice President | 7420 Bonnie Drive, Lakewood, IL 60014 |
| David Barnett | Vice President | 167 N. Green St, Suite 600B, Chicago, IL 60607 |
| Name | Role | Address |
|---|---|---|
| Victor Paul Giacomin | Treasurer | 5188 Sussex Avenue, Burnaby, BC V5G 3K3 |
| Name | Role | Address |
|---|---|---|
| Anthony von Mandl | Chief Executive Officer | 4760 Belmont Avenue, Vancouver, Canada V6T 1A9 |
| Name | Role | Address |
|---|---|---|
| Amy Z. Rossi | Assistant Secretary | 600 S. Dearborn Street, #402, Chicago, IL 60605 |
| Name | Role | Address |
|---|---|---|
| Michael Ploetz | Secretary | 126 S. Hudson St, Westmont, IL 60559 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For American Vintage Beverage Inc |
| Amendment Form | Filed | 2023-09-22 | Amendment For American Vintage Beverage Inc |
| Amendment Form | Filed | 2023-06-05 | Amendment For American Vintage Beverage Inc |
| Annual Report | Filed | 2023-04-18 | Annual Report For American Vintage Beverage Inc |
| Annual Report | Filed | 2022-12-12 | Annual Report For American Vintage Beverage Inc |
| Annual Report | Filed | 2022-03-17 | Annual Report For American Vintage Beverage Inc |
| Annual Report | Filed | 2021-03-31 | Annual Report For American Vintage Beverage Inc |
| Annual Report | Filed | 2020-01-17 | Annual Report For American Vintage Beverage Inc |
| Annual Report | Filed | 2019-02-21 | Annual Report For American Vintage Beverage Inc |
| Annual Report | Filed | 2018-02-09 | Annual Report For American Vintage Beverage Inc |
Date of last update: 10 Jan 2025
Sources: Mississippi Secretary of State
