American Vintage Beverage Inc.
Company ID
F10000004246
Status
Active
American Vintage Beverage Inc.
was incorporated as a Foreign For-profit Corporation on September 22, 2010, with its office address at 167 N. Green St Suite 600b Chicago, IL 60607. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporate Service Company serves as the registered agent. The company's leadership includes Giacomin, Victor, Mandl, Anthony von and Zachary, Brent and three others. The company is currently active. It has been operating for 14 years, 10 months and 11 days.
Contact
Mail Address
167 N. Green St Suite 600b Chicago, IL 60607
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
American Vintage Beverage Inc.
Company ID
F10000004246
Date of Registration
FEI/EIN Number
33-1218680
State
Delaware
Type
Foreign Profit Corporation
Office Address
167 N. Green St Suite 600b Chicago, IL 60607
Status
Active
Agent Information
Agent Name:
Corporate Service Company
Address: 1201 Hays St. Tallahassee, FL 32301 Name Changed: 09/21/2023 Address Changed: 09/21/2023
Governing Persons
Title:
Treasurer
Address: 5188 Sussex Ave Burnaby V5g 3k3 CA
Title:
Director
Address: 4760 Belmont Ave Vancouver V6t 1a9 CA
Title:
Director, VP
Address: 7420 Bonnie Dr Lakewood, IL 60014
Title:
Director
Address: 3716 Lakewood Ave Chicago, IL 60613
Title:
Asst. Secretary
Address: 600 S. Dearborn Suite 402 Chicago, IL 60605
Title:
President
Address: 1940 Emerald Woods Lane Highland Park, IL 60035
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-01-09
ANNUAL REPORT
2024-04-24
Reg. Agent Change
2023-09-21
ANNUAL REPORT
2023-02-14
AMENDED ANNUAL REPORT
2022-12-13
Documents
Filing Date
Description
Download
Filling Date
2025-01-09
Download
Description
ANNUAL REPORT
Filling Date
2024-04-24
Download
Description
ANNUAL REPORT
Filling Date
2023-09-21
Download
Description
Reg. Agent Change
Filling Date
2023-02-14
Download
Description
ANNUAL REPORT
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