The American Bottling Company

Active Northlake, IL

(614)237-4201

The American Bottling Company Overview

The American Bottling Company filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, April 30, 2008 and is approximately sixteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own The American Bottling Company

Name
Robert Bob Gamgort 23
President
Director
Chief Executive Officer
NonPres
CEO
Larry Young 24
Chief Executive Officer
President
CEO
Director
Secretary
Board of Dir
Board of Director
Chief Executive Officer
Governing Person
NonPres
Dan Morrell 17
Treasurer
Vice President
NonTreas
James L. Baldwin 34
Secretary
Director
Chief Legal Officer
NonDir
Board of Directors
Vice President
Executive Vice Presi
Governing Person
Assistant Secretary
Board of Dir
Executive Vice President
Kimberly Bennett 14
Vice President
Assistant Secretary
Ozan Dokmecioglu 15
Director
Chief Financial Officer
CFO
Executive Vice President
Jaimesen Heins 15
Vice President
Assistant Secretary
Amy Brosius 14
Vice President
Assistant Secretary
Quinton Cutler 15
Vice President
Matthew Quinto Cutler 4
Vice President
Angela Stephens 21
Controller
Svp
Vice President
Assistant Secretary
Senior Vice Presiden
Anthony Shoemaker 15
Assistant Secretary
Svp
Lisa Dalfonso 18
Assistant Secretary
Svp
Vice President
Senior Vice Presiden
Senior Vice President
Damon Peden 15
Assistant Treasurer
Andrew Springate 15
Chief Marketing Officer
Herbert D. Hopkins 14
Chief Commercial Off
Elaine Nelson 15
NonSec
Secretary
Vice President
James R. Trebilcock 15
CHIEF CONCETRATE &am
Executive Vice Presi
Mauricio Leyva 14
President, Intl and
Martin M. Ellen 15
Board of Directors
Director
Board of Dir
Chief Financial Officer
Executive Vice Presi
Governing Person
John O. Stewart 13
Board of Directors
Treasurer
Director
Director
Chief Financial Officer
Executive Vice Presi
Taun Dimatteo 15
Treasurer
Secretary
Vice President
Controller
Senior Vice Presiden
NonTreas
Senior Vice President
Marty M. Ellen 1
Treasurer
Director
Vice President
Executive Vice President
William M. Nelson 8
Secretary
Senior Vice Presiden
James L. Baldwein
Director
David Olsen
Director
Benefits
Dir Benefits
Dir-Benefits
Mary McClure
Director
Health and Wellness
Wayne R. Lewis 13
Vice President
Assistant Secretary
Arthur Swanson 12
Vice President
Assistant Secretary
Lisa Papageorge 10
Vice President
Michael Roswog 8
Vice President
Rodger Collins 5
Vice President
Executive Vice Presi
Executive Vice President
Robert E. Callan 4
Vice President
Assistant Secretary
Senior Vice Presiden
Scott Sieffert
Vice President
Kevin Long
Vice President
Larry Solomon 6
Executive Vice Presi
Derry Hobson 6
Executive Vice Presi
James J. Johnston 5
Executive Vice Presi
Philip L. Hancock 5
Executive Vice Presi
David J. Thomas 3
Executive Vice Presi
Jaxie Alt 2
Executive Vice Presi
Rhett Mason
Senior Mgr
Infrasture Plann
Senior Manager-Infra
Senior Mgr Infrastru
Showing 8 records out of 42

Other Companies for The American Bottling Company

The American Bottling Company is listed as an officer of another company.
Name Status
Core Nutrition, LLC
Active

Known Addresses for The American Bottling Company

5301 Legacy Dr Plano, TX 75024 400 N Wolf Rd Melrose Park, IL 60164 545 E 32nd St Holland, MI 49423 950 Stelzer Rd Columbus, OH 43219 401 N Railroad Ave Melrose Park, IL 60164 960 Stelzer Rd Columbus, OH 43219 3131 Transportation Rd Dayton, OH 45404 4409 US Highway 23 Piketon, OH 45661 125 E Kensinger Dr Cranberry Township, PA 16066 900 Brooks Ave Holland, MI 49423

Corporate Filings for The American Bottling Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F08000001957
Date Filed: Wednesday, April 30, 2008

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800972064
Date Filed: Wednesday, April 30, 2008

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03098237
Date Filed: Wednesday, April 30, 2008

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0279132008-2
Date Filed: Wednesday, April 30, 2008
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Westchester
State ID: 3931895
Date Filed: Thursday, April 1, 2010
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/30/2008 Application for Registration
4/30/2008 Foreign Qualification EXP - FS COPY AND GOOD STANDING, 5/1/08 MNFED EX PRIORITY OVERNIGHT 7909 9661 7927 Initial Stock Value: Par Value Shares: 9,995 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 99.95
4/30/2008 Miscellaneous
5/2/2008 Initial List ilo
4/30/2009 Annual List 09-10
12/31/2009 Public Information Report (PIR)
3/18/2010 Annual List
4/1/2010 Name History/Actual The American Bottling Company
4/1/2010 Name History/Actual The American Bottling Company
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
3/31/2011 Annual List
3/23/2012 Annual List
12/31/2012 Public Information Report (PIR)
4/23/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
4/23/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/27/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/25/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/26/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/21/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/7/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Trademarks for The American Bottling Company

Serial Number: 86791744
Drawing Code: 4000
Serial Number: 86107102
Drawing Code: 4000
Serial Number: 72395196
Drawing Code:
Serial Number: 72436111
Drawing Code:
Serial Number: 76320605
Drawing Code: 1000
Serial Number: 78742055
Drawing Code: 4000
Serial Number: 76241117
Drawing Code: 1000
Serial Number: 72336568
Drawing Code:
Serial Number: 73802242
Drawing Code:
Serial Number: 72333685
Drawing Code:
View all trademarks for The American Bottling Company

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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