MARK' ANDY, INC.

Company Details

Entity Name:	MARK' ANDY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	02 May 2018 (7 years ago)
Document Number:	F18000002048
FEI/EIN Number	43-0723392
Address:	18081 Chesterfield Airport Rd, Chesterfield, MO 63005
Mail Address:	18081 Chesterfield Airport Rd, Chesterfield, MO 63005
Place of Formation:	MISSOURI

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Conway, Matthew	Director	18081 Chesterfield Airport Rd, Chesterfield, MO 63005
Laxmanan, Arun	Director	18081 Chesterfield Airport Rd, Chesterfield, MO 63005
DePierre, Robert	Director	18081 Chesterfield Airport Rd, Chesterfield, MO 63005
Desai, Jason	Director	18081 Chesterfield Airport Rd, Chesterfield, MO 63005
Desai, PJ	Director	18081 Chesterfield Airport Rd, Chesterfield, MO 63005
Kirson, Ian	Director	18081 Chesterfield Airport Rd, Chesterfield, MO 63005
Theodore, Terry	Director	18081 Chesterfield Airport Rd, Chesterfield, MO 63005

Chief Financial Officer

Name	Role	Address
Brooks, Chris	Chief Financial Officer	18081 Chesterfield Airport Rd, Chesterfield, MO 63005

Treasurer

Name	Role	Address
Auton, Jeff	Treasurer	18081 Chesterfield Airport Rd, Chesterfield, MO 63005

Vice President

Name	Role	Address
Laxmanan, Arun	Vice President	18081 Chesterfield Airport Rd, Chesterfield, MO 63005
Newman, John	Vice President	18081 Chesterfield Airport Rd, Chesterfield, MO 63005
Conway, Matthew	Vice President	18081 Chesterfield Airport Rd, Chesterfield, MO 63005
Goodman, Jordan	Vice President	18081 Chesterfield Airport Rd, Chesterfield, MO 63005

Assistant Treasurer and Assistant Secretary

Name	Role	Address
Laxmanan, Arun	Assistant Treasurer and Assistant Secretary	18081 Chesterfield Airport Rd, Chesterfield, MO 63005
Conway, Matthew	Assistant Treasurer and Assistant Secretary	18081 Chesterfield Airport Rd, Chesterfield, MO 63005

Chief Executive Officer

Name	Role	Address
Pekar, Duane	Chief Executive Officer	18081 Chesterfield Airport Rd, Chesterfield, MO 63005

Secretary

Name	Role	Address
Goodman, Jordan	Secretary	18081 Chesterfield Airport Rd, Chesterfield, MO 63005

General Counsel

Name	Role	Address
Goodman, Jordan	General Counsel	18081 Chesterfield Airport Rd, Chesterfield, MO 63005

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-29	18081 Chesterfield Airport Rd, Chesterfield, MO 63005	No data
CHANGE OF MAILING ADDRESS	2024-04-29	18081 Chesterfield Airport Rd, Chesterfield, MO 63005	No data
REGISTERED AGENT NAME CHANGED	2021-04-30	C T CORPORATION SYSTEM	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-02-27
ANNUAL REPORT	2022-04-25
ANNUAL REPORT	2021-04-30
ANNUAL REPORT	2020-06-26
ANNUAL REPORT	2019-04-29
Foreign Profit	2018-05-02

Date of last update: 18 Jan 2025

Sources: Florida Department of State