| Entity Name: | ENERGY BRANDS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 02 Jul 2008 |
| Branch of: | ENERGY BRANDS INC., NEW YORK (Company Number 2192272) |
| Company Number: | CORP_66201295 |
| File Number: | 66201295 |
| Type of Business: | Business Corporations |
| Date Status Change: | 21 Jul 2015 |
| Address | 3100 N TRIPP AVE 1ST, CHICAGO, IL, 60641 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2008-07-02 |
| Name and Address | Role | Account Number |
|---|---|---|
| SHANE GRANT 260 MADISON AVE NEW YORK NY 10016 | President | No data |
| BRENT HASTIE | President | 359548 |
| Name and Address | Role | Account Number |
|---|---|---|
| THEODORE H GHIZ | Other | 359548 |
| Name and Address | Role | Account Number |
|---|---|---|
| GLORIA BOWDEN | Secretary | 359548 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2079378 | Issued | 1010 | Limited Business License | No data | 2012-02-14 | 2012-02-14 | 2014-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GLACEAU | No data | 2008-07-02 | 2015-07-21 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 25000000 | 13709661000 | 0.01 |
Date of last update: 20 Jan 2025
