| Name: | AMERICAN BRANDS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 28 Apr 1987 (38 years ago) |
| Business ID: | 8701900 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 502 EAST JOHN STREET, ROOM ECARSON CITY, NV 89701 |
| Name | Role | Address |
|---|---|---|
| United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| JOHN S HOENIGMANN | Director | 1 GULF+WESTERN PLAZA, NEW YORK, NY 30000 |
| PAUL S ALLERSMEYER | Director | 1 GULF+WESTERN PLAZA, NEW YORK, NY 30000 |
| DENNIS E HOWARTH | Director | 1 GULF+WESTERN PLAZA, NEW YORK, NY 30000 |
| Name | Role | Address |
|---|---|---|
| JOHN S HOENIGMANN | Vice President | 1 GULF+WESTERN PLAZA, NEW YORK, NY 30000 |
| PAUL S ALLERSMEYER | Vice President | 1 GULF+WESTERN PLAZA, NEW YORK, NY 30000 |
| Name | Role | Address |
|---|---|---|
| PAUL S ALLERSMEYER | Treasurer | 1 GULF+WESTERN PLAZA, NEW YORK, NY 30000 |
| 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 |
| Revocation | Filed | 1990-02-16 | Revocation |
| Notice to Dissolve/Revoke | Filed | 1989-10-26 | Notice to Dissolve/Revoke |
| Name Reservation Form | Filed | 1987-04-28 | Name Reservation |
Date of last update: 11 Dec 2024
Sources: Mississippi Secretary of State
