Name: | ENERGY BRANDS INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 01 Nov 2007 (17 years ago) |
Branch of: | ENERGY BRANDS INC. (Company Number 2192272) (NEW YORK) |
Organization Number: | 0677688 |
Place of Formation: | NEW YORK |
Authority Date: | 01 Nov 2007 (17 years ago) |
Last Annual Report: | 06 May 2015 (10 years ago) |
Principal Office: | P.O. BOX 1734 - NAT 2612, ATLANTA, GA 30301 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
James Aschmeyer | Assistant Treasurer |
Theodore H. Ghiz Jr. | Assistant Treasurer |
Dan L. Lockridge | Assistant Treasurer |
Name | Role |
---|---|
Fiona K. Lynch | Assistant Secretary |
Name | Role |
---|---|
Todd Beiger | CFO |
Name | Role |
---|---|
Ilan Sobel | President |
Name | Role |
---|---|
Gloria K. Bowden | Secretary |
Name | Role |
---|---|
Christopher P. Nolan | Treasurer |
Name | Role |
---|---|
Robert J. Jordan Jr. | Vice President |
Stephen A Kremer | Vice President |
Charles D. Lischer | Vice President |
Christopher P. Nolan | Vice President |
George K Schell | Vice President |
Paul Wood | Vice President |
Name | Role |
---|---|
Katie J. Bayne | Director |
Shane Grant | Director |
George S Uzzell | Director |
Name | Status | Expiration Date |
---|---|---|
GLACEAU | Inactive | 2017-11-01 |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2015-09-15 |
Annual Report | 2015-05-06 |
Annual Report | 2014-05-22 |
Annual Report | 2013-05-18 |
Name Renewal | 2012-09-24 |
Annual Report | 2012-06-21 |
Principal Office Address Change | 2011-05-05 |
Annual Report | 2011-05-05 |
Annual Report | 2010-05-15 |
Registered Agent name/address change | 2010-04-19 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State