Texas Bottling Group, Inc. Overview
Texas Bottling Group, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Thursday, July 20, 1995 as recorded in documents filed with Nevada Secretary of State.
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Texas Bottling Group, Inc.
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Key People
Who own Texas Bottling Group, Inc.
Name | |
---|---|
Henry A. Schimberg 12 |
President
|
John R. Alm 12 |
P
President
COO
|
Summerfield K. Johnston 12 |
CEO
Exvp
|
Patrick J. Mannelly 7 |
CFO
Srvp
|
Vicki R. Palmer 19 |
Treasurer
Director
Srvp
T
|
Lowry F. Kline 23 |
Director
|
John R. Parker 10 |
Secretary
Gencsl
S
Srvp
|
H. Lynn Oliver 15 |
Vp
|
Michael P. Coghlan 11 |
Vp
Ctlr
|
E. Liston Bishop 11 |
Vp
As
|
Terri L. Purcell 11 |
Vp
As
|
Margaret F. Carton 9 |
Vp
|
Paul M. Gunderson 6 |
Vp
|
Raymond J. Malone 6 |
Vp
|
William A. Holl 3 |
Vp
|
Shaun B. Higgins 3 |
Vp
|
John H. Downs 11 |
Srvp
|
Daniel G. Marr 9 |
Srvp
|
Norman P. Findley 9 |
Exvp
|
G. David Van Houten 8 |
Srvp
|
Gary P. Schroeder 6 |
Srvp
|
S. Kim Adamson 6 |
Actlr
|
Robert F. Gray 3 |
Srvp
|
Joyce Lavinder Kink |
at
|
Showing 8 records out of 24
Known Addresses for Texas Bottling Group, Inc.
Corporate Filings for Texas Bottling Group, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 12514806 |
Date Filed: | Wednesday, February 17, 1999 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C12047-1995 |
Date Filed: | Thursday, July 20, 1995 |
Date Expired: | Wednesday, December 20, 2000 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/20/1995 | Articles of Incorporation | ||
7/31/1995 | Merger | ARTICLES OF MERGER FILED MERGING TEXAS BOTTLING GROUP, INC., A TEXAS CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (9) PGS. P T | |
6/5/1998 | Amendment | ARTICLES OF EXCHANGE FILED BETWEEN THIS CORPORATION (THE ACQUIRED CORP.) AND COCA-COLA BOTTLING GROUP (SOUTHWEST) INC., THE, (THE ACQUIRING CORP.), A (NV) CORPORATION, #C1852-92.(3)PGS. DMF | |
7/1/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM | |
8/4/1998 | Annual List | ||
2/17/1999 | Application For Certificate Of Authority | ||
10/15/1999 | Annual List | ||
6/28/2000 | Annual List | List of Officers for 2000 to 2001 | |
12/11/2000 | Merger | ARTICLES OF MERGER FILED MERGING COCA-COLA BOTTLING COMPANY OF THE SOUTHWEST, A (NV) CORPORATION, #C1853-92, INTO THIS CORPORATION. EFFECTIVE DATE: 1/2/01. (2)PGS. DMF | |
12/20/2000 | Certificate Of Termination | ||
12/20/2000 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO COCA-COLA ENTERPRISES INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. EFF. DATE: 1/3/01. NEVADA SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: 2500 WINDY RIDGE PKWY., ATLANTA, GA 30339. (3)PGS. DMF | |
12/20/2000 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 DMF |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Texas Bottling Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records