Refresco Beverages Us Inc. Overview
Refresco Beverages Us Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, June 11, 1991 and is approximately thirty-three years old, according to public records filed with New York 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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Refresco Beverages Us Inc.
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Key People
Who own Refresco Beverages Us Inc.
Name | |
---|---|
Jerry Fowden 4 |
President
CEO
Secretary
Director
|
Jay Wells 4 |
CEO
Director
Vice-President
CFO
Chief Financial Officer
|
Brad Goist 5 |
CEO
NonDir
NonPres
President
|
Jerry Fowen |
Chief Executive Officer
CEO
|
William McFarland 5 |
CFO
NonDir
NonTreas
|
Marni M. Poe 5 |
Secretary
Vice-President
General Counsel
Vice President
|
Jason Ausher 5 |
Treasurer
Secretary
Vice President
|
Lila Ross 3 |
Secretary
NonSec
|
Karen Liebesman |
Assistant Secretary
|
Michael Creamer 1 |
Vice-President of HR
Vice President
Vice-President
|
Brent Willis 3 |
President
CEO
|
Jeremy S. Fowden |
President
Director
Chief Executive Officer
|
Shane Perkey 4 |
Treasurer
|
Catherine Brennan 1 |
Treasurer
Vice President
|
Michael Zimmerman 1 |
Treasurer
Secretary
|
Mark Halperin 2 |
Director
Secretary
Vice President
|
Mathew A. Kane 1 |
Secretary
|
Juan Figuereo 1 |
Director
|
Neal Cravens 1 |
Director
|
David T. Gibbons 1 |
Director
|
Tina Dell Aquila |
Director
|
Matthew A. Kane |
Secretary
|
Earl Jay Wells |
Director
Vice-President
Chief Financial Officer
|
Gregory Leiter 3 |
Vice President
Controller
Assistant Secretary
Senior Vice-Presiden
|
Edmund O'Keeffe 2 |
Vice President
|
Showing 8 records out of 25
Known Addresses for Refresco Beverages Us Inc.
4211 W Boy Scout Blvd
Tampa, FL 33607
4221 W Boy Scout Blvd
Tampa, FL 33607
5481 W Waters Ave
Tampa, FL 33634
5519 W Idlewild Ave
Tampa, FL 33634
5650 Whitesville Rd
Columbus, GA 31904
1000 10th Ave
Columbus, GA 31901
4843 International Blvd
Wilson, NC 27893
4506 Acline Dr E
Tampa, FL 33605
15200 Trinity Blvd
Fort Worth, TX 76155
4801 Cargo Dr
Columbus, GA 31907
Corporate Filings for Refresco Beverages Us Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F93000004071 |
Date Filed: | Wednesday, September 8, 1993 |
Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9683306 |
Date Filed: | Friday, September 3, 1993 |
Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 01865314 |
Date Filed: | Friday, September 3, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Georgia |
State ID: | C10857-1993 |
Date Filed: | Thursday, September 2, 1993 |
Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Georgia |
County: | Albany |
State ID: | 1554274 |
Date Filed: | Tuesday, June 11, 1991 |
Registered Agent | Registered Agent Solutions, Inc. |
DOS Process | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/11/1991 | Name History/Actual | Cott Beverages USA, Inc. | |
6/11/1991 | Name History/Actual | Cott Beverages USA, Inc. | |
9/2/1993 | Foreign Qualification | ||
9/3/1993 | Application For Certificate Of Authority | ||
6/22/1995 | Amendment | REINSTATED - REVOKED 8/1/94 TCH | |
6/11/1997 | Amendment | REINSTATED - REVOKED 6/1/97 TCH | |
11/5/1998 | Amendment | REINSTATED-REVOKED 06-01-98 MJM | |
12/30/1998 | Articles Of Merger | ||
12/30/1998 | Articles Of Merger | ||
11/29/1999 | Annual List | ||
5/18/2000 | Amendment | CERTIFIED COPY OF NAME CHANGE AMENDMENT FILED CHANGING THE NAME. (5) PGS MXB COTT BEVERAGES USA, INC. MXBB KPy 00001 | |
7/18/2000 | Name History/Actual | Bcb USA Corp. | |
7/18/2000 | Name History/Actual | Bcb USA Corp. | |
8/28/2000 | Application For Amended Certificate Of Authority | ||
8/28/2000 | Assumed Name Certificate | ||
9/1/2000 | Annual List | ||
11/8/2001 | Annual List | ||
11/9/2001 | Application for Amended Certificate of Authority | ||
11/13/2001 | Name History/Actual | Cott Beverages Inc. | |
11/13/2001 | Name History/Actual | Cott Beverages Inc. | |
11/29/2001 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (1) PG. DEG BCB USA CORP. DEGB y 00002 | |
12/31/2002 | Public Information Report (PIR) | ||
5/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/5/2004 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
2/9/2006 | Acceptance of Registered Agent | ||
2/9/2006 | Reinstatement | ||
8/18/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
3/30/2007 | Amended List | 2006-2007 | |
11/8/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/6/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/13/2009 | Change of Registered Agent/Office | ||
7/13/2009 | Registered Agent Change | ||
9/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
8/5/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/28/2011 | Annual List | ||
8/31/2012 | Change of Name or Address by Registered Agent | ||
9/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/24/2013 | Application for Amended Registration | ||
9/28/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/26/2014 | Certificate of Assumed Business Name | ||
9/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
9/18/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/23/2016 | Application for Amended Registration | ||
2/26/2016 | Application for Amended Registration | ||
8/4/2016 | Annual List | ||
8/23/2017 | Annual List | ||
3/8/2018 | Amendment | ||
3/14/2018 | Application for Amended Registration | ||
8/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent |
Trademarks for Refresco Beverages Us Inc.
Serial Number:
77517917
Drawing Code: 4000
|
|
Serial Number:
77367665
Drawing Code: 4000
|
|
Serial Number:
77358400
Drawing Code: 2000
|
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Serial Number:
77201068
Drawing Code: 4000
|
|
Serial Number:
77000327
Drawing Code: 4000
|
|
Serial Number:
74287341
Drawing Code:
|
|
Serial Number:
73647561
Drawing Code:
|
|
Serial Number:
76549825
Drawing Code: 1000
|
|
Serial Number:
73328587
Drawing Code:
|
|
Serial Number:
77075042
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
4211 W Boy Scout Blvd Tampa, FL 33607
4221 W Boy Scout Blvd Tampa, FL 33607
5481 W Waters Ave Tampa, FL 33634
5519 W Idlewild Ave Tampa, FL 33634
5650 Whitesville Rd Columbus, GA 31904
1000 10th Ave Columbus, GA 31901
4843 International Blvd Wilson, NC 27893
4506 Acline Dr E Tampa, FL 33605
15200 Trinity Blvd Fort Worth, TX 76155
4801 Cargo Dr Columbus, GA 31907
These addresses are known to be associated with Refresco Beverages Us Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records