Refresco Vending Inc. Overview
Refresco Vending Inc. filed as a Foreign Business Corporation in the State of New York on Friday, October 15, 2004 and is approximately twenty-two 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 Vending Inc.
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Key People
Who own Refresco Vending Inc.
| Name | |
|---|---|
| Brad Goist 4 |
Chief Executive Officer
President
NonPres
|
| Jerry Fowden 4 |
President
CEO
Chief Executive Officer
Director
Secretary
|
| Brent Willis 3 |
President
Director
|
| David T. Gibbons 1 |
CEO
Director
|
| Jay Wells 4 |
CFO
Director
Chief Financial Officer
|
| William McFarland 4 |
CFO
NonTreas
|
| Jason Ausher 6 |
Treasurer
Vice President
|
| Shane Perkey 4 |
Treasurer
|
| Gregory Leiter 3 |
Treasurer
Secretary
Vice President
Controller
Assistant Secretary
Cao
|
| Catherine Brennan 1 |
Treasurer
Vice President
|
| Marni M. Poe 5 |
Secretary
Vice President
Governing Person
|
| Mark Halperin 2 |
Secretary
Vice President
|
| Mathew A. Kane 1 |
Secretary
|
| Juan Figuereo 1 |
Director
|
| Neal Cravens 1 |
Director
Chief Financial Officer
|
| Hans Roelofs 1 |
Director
NonDir
|
| Aart Duijzer 1 |
Director
NonDir
|
| Tina Dell'Aquila |
Director
|
| Matthew A. Kawe |
Secretary
|
| Poe M. Marni |
Secretary
|
| Edmund O'Keeffe 2 |
Vice President
|
| Michael Creamer 1 |
Vice President
|
| William Reis |
Vice President
|
| Mami Morgan Poe |
Governing Person
|
| Lila Ross 3 |
NonSec
|
Showing 8 records out of 25
Corporate Filings for Refresco Vending Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000007913 |
| Date Filed: | Wednesday, December 27, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800768416 |
| Date Filed: | Thursday, February 1, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03008905 |
| Date Filed: | Friday, July 6, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0460092009-8 |
| Date Filed: | Wednesday, August 26, 2009 |
| Date Expired: | Thursday, October 11, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3114461 |
| Date Filed: | Friday, October 15, 2004 |
| Registered Agent | Registered Agent Solutions, Inc. |
| DOS Process | Registered Agent Solutions, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/15/2004 | Name History/Actual | Cott Vending Inc. |
|
2/1/2007 | Application for Registration | |
|
5/11/2007 | Tax Forfeiture | |
|
5/16/2007 | Reversal of Tax Forfeiture | |
|
12/31/2007 | Public Information Report (PIR) | |
|
7/13/2009 | Change of Registered Agent/Office | |
|
8/26/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
8/26/2009 | Initial List | |
|
8/26/2009 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING |
|
12/31/2009 | Public Information Report (PIR) | |
|
7/21/2010 | Annual List | |
|
7/26/2010 | Registered Agent Change | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/22/2011 | Annual List | |
|
8/6/2012 | Annual List | |
|
8/31/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/24/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
7/23/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
8/11/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/22/2016 | Annual List | |
|
7/10/2017 | Annual List | |
|
2/2/2018 | Application for Amended Registration | |
|
2/2/2018 | Amendment | |
|
7/23/2018 | Annual List | |
|
10/10/2018 | Withdrawal | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/8/2019 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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