| Entity Name: | MARS, INCORPORATED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 24 Mar 1964 |
| Company Number: | CORP_17181254 |
| File Number: | 17181254 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role |
|---|---|
| P. WEIHRAUCH 6885 ELM STREET, MCLEAN VA 22101 | President |
| Name and Address | Role |
|---|---|
| VACANT | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| M&M/MARS | No data | 1997-07-01 | 2020-08-14 | Involuntary Cancellation | No data |
| DOVE INTERNATIONAL | No data | 1986-09-29 | 2020-08-14 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 500000 | 329476000 | 1 |
| B PREF | 1 | No Voting Rights | 36000 | 5200000 | 1 |
| B PREF | 2 | No Voting Rights | 22500 | 22500000 | 1 |
| B PREF | 3 | No Voting Rights | 36000 | 36000000 | 1 |
Date of last update: 16 Jan 2025
