| Name: | MARIETTA AMERICAN, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 19 Aug 1976 (49 years ago) |
| Business ID: | 582496 |
| ZIP code: | 38654 |
| County: | DeSoto |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 11170 Green Valley DriveOlive Branch, MS 38654 |
| Fictitious names: |
Voyant Beauty Fluent Edjor |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Barbara W Ingram | Incorporator | PO Box456, Olive Branch, MS |
| James E Woods | Incorporator | 11170 Green Valley Drive, Olive Branch, MS 38654 |
| Name | Role | Address |
|---|---|---|
| Nathan Brown | Director | 6710 River Road, Hodgkins, IL 60525 |
| Name | Role | Address |
|---|---|---|
| Nathan Brown | Vice President | 6710 River Road, Hodgkins, IL 60525 |
| Name | Role | Address |
|---|---|---|
| Brad Schechtman | Treasurer | 11170 Green Valley Drive, Olive Branch, MS 38654 |
| Name | Role | Address |
|---|---|---|
| Brad Schechtman | Chief Financial Officer | 11170 Green Valley Drive, Olive Branch, MS 38654 |
| Name | Role | Address |
|---|---|---|
| Ed Byczynski | President | 11170 Green Valley Drive, Olive Branch, MS 38654 |
| Name | Role | Address |
|---|---|---|
| Ed Byczynski | Chief Executive Officer | 11170 Green Valley Drive, Olive Branch, MS 38654 |
| Name | Role | Address |
|---|---|---|
| Brad Schechtman | Secretary | 11170 Green Valley Drive, Olive Branch, MS 38654 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Fictitious Name Registration | Filed | 2025-04-17 | Fictitious Name Registration For MARIETTA AMERICAN, INC. |
| Annual Report | Filed | 2025-03-10 | Annual Report For MARIETTA AMERICAN, INC. |
| Annual Report | Filed | 2024-03-22 | Annual Report For MARIETTA AMERICAN, INC. |
| Fictitious Name Registration | Filed | 2023-11-09 | Fictitious Name Registration For MARIETTA AMERICAN, INC. |
| Fictitious Name Registration | Filed | 2023-10-11 | Fictitious Name Registration For MARIETTA AMERICAN, INC. |
| Amendment Form | Filed | 2023-09-20 | Amendment For MARIETTA AMERICAN, INC. |
| Annual Report | Filed | 2023-04-11 | Annual Report For MARIETTA AMERICAN, INC. |
| Annual Report | Filed | 2022-04-15 | Annual Report For MARIETTA AMERICAN, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-07-15 | Annual Report For MARIETTA AMERICAN, INC. |
Date of last update: 21 Apr 2025
Sources: Mississippi Secretary of State
