Detail by Officer/Registered Agent Name
Foreign Profit Corporation
M&M/MARS INCORPORATED
Cross Reference Name
MARS, INCORPORATED
Filing Information
F09000002539
22-1594774
06/24/2009
DE
ACTIVE
Principal Address
Changed: 03/27/2024
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Changed: 03/27/2024
Mailing Address
Changed: 03/27/2024
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Changed: 03/27/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title VP
Straub, Stefanie
Title CFO
Aagaard, Claus
Title Director
White, Philip M.
Title Director
Airth, Alan F.
Title Director
Badger, Stephen M., II
Title Director
Mars, Frank E.
Title Director
Mars, Marijke E.
Title Director
Mars, Michael J.
Title Treasurer
Aagaard, Claus
Title VP
Aagaard, Claus
Title Assistant Secretary
Savard, Elizabeth
Title Assistant Treasurer
Gedeller, Anthony R.
Title Assistant Treasurer
Kim, Peter
Title Assistant Secretary
Sandberg, Vicki L.
Title Assistant Treasurer
Santos, Annette M.
Title Associate General Counsel, Corporate
Savard, Elizabeth
Title Assistant Secretary
Seka, Peter M.
Title General Counsel
Seka, Peter M.
Title Secretary
Straub, Stefanie
Title General Counsel
Straub, Stefanie
Title President
Weihrauch, Poul
Title VP
Straub, Stefanie
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title CFO
Aagaard, Claus
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Director
White, Philip M.
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Director
Airth, Alan F.
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Director
Badger, Stephen M., II
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Director
Mars, Frank E.
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Director
Mars, Marijke E.
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Director
Mars, Michael J.
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Treasurer
Aagaard, Claus
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title VP
Aagaard, Claus
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Assistant Secretary
Savard, Elizabeth
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Assistant Treasurer
Gedeller, Anthony R.
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Assistant Treasurer
Kim, Peter
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Assistant Secretary
Sandberg, Vicki L.
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Assistant Treasurer
Santos, Annette M.
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Associate General Counsel, Corporate
Savard, Elizabeth
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Assistant Secretary
Seka, Peter M.
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title General Counsel
Seka, Peter M.
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title Secretary
Straub, Stefanie
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title General Counsel
Straub, Stefanie
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Title President
Weihrauch, Poul
6885 Elm Street
McLean, VA 22101
McLean, VA 22101
Annual Reports
Report Year | Filed Date |
2022 | 03/22/2022 |
2023 | 02/23/2023 |
2024 | 03/27/2024 |
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