| Name: | AMERICAN BRANDS CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 23 Jan 1968 (57 years ago) |
| Business ID: | 307447 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 229 S STATE STDOVER, DE 19901-6727 |
| Name | Role | Address |
|---|---|---|
| United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| LEIF A TONNESSEN | Secretary | ONE GULF WESTERN PLAZA, NEW YORK, NY 10023 |
| Name | Role | Address |
|---|---|---|
| DENNIS E OWARTH | Director | ONE GULF WESTERN PLAZA, NEW YORK, NY 10023 |
| JOH S HOENIGMANN | Director | ONE GULF WESTERN PLAZA, NEW YORK, NY 10023 |
| Name | Role | Address |
|---|---|---|
| DENNIS E OWARTH | President | ONE GULF WESTERN PLAZA, NEW YORK, NY 10023 |
| Name | Role | Address |
|---|---|---|
| JOH S HOENIGMANN | Vice President | ONE GULF WESTERN PLAZA, NEW YORK, NY 10023 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For United States Corporation Company |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For United States Corporation Company |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For United States Corporation Company |
| Correction Amendment Form | Filed | 1987-04-28 | Correction |
| Name Reservation Form | Filed | 1968-01-23 | Name Reservation |
Date of last update: 13 Dec 2024
Sources: Mississippi Secretary of State
