AMERICAN BRANDS, INC.

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Company Details

Name:	AMERICAN BRANDS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	08 Mar 1991 (34 years ago)
Business ID:	578822
State of Incorporation:	NEVADA
Principal Office Address:	2711 Centerville Road Room 400Wilmington, DE 19808

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
George A Massih III	Director	2711 Centerville Road Room 400, Wilmington, DE 19808
Mark Radel	Director	2711 Centerville Road Room 400, Wilmington, DE 19808

Treasurer

Name	Role	Address
George A Massih III	Treasurer	2711 Centerville Road Room 400, Wilmington, DE 19808

Vice President

Name	Role	Address
John H Pelletier	Vice President	1177 Ave of the Americas 17th Floor, New York, NY 10036

Secretary

Name	Role	Address
Mark Radel	Secretary	2711 Centerville Road Room 400, Wilmington, DE 19808

President

Name	Role	Address
George A Massih III	President	2711 Centerville Road Room 400, Wilmington, DE 19808

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Withdrawal	Filed	2004-04-23	Withdrawal
Reinstatement	Filed	2004-04-12	Reinstatement
Revocation	Filed	2001-03-09	Revocation
Notice to Dissolve/Revoke	Filed	2000-12-02	Notice to Dissolve/Revoke
Notice to Dissolve/Revoke	Filed	2000-11-30	Notice to Dissolve/Revoke
Notice to Dissolve/Revoke	Filed	1999-10-19	Notice to Dissolve/Revoke
Annual Report	Filed	1999-04-26	Annual Report

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Date of last update: 21 Apr 2025

Sources: Mississippi Secretary of State