Coca-Cola Refreshments USA, Inc. Overview
Coca-Cola Refreshments USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, September 12, 1990 and is approximately thirty-six 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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Coca-Cola Refreshments USA, Inc.
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Key People
Who own Coca-Cola Refreshments USA, Inc.
| Name | |
|---|---|
| James Dinkins 3 |
President
CEO
|
| James Quincy |
Chief Executive Officer
President
NonPres
|
| James Aschmeyer 11 |
Treasurer
Secretary
Assistant Secretary
Assistant Treasurer
|
| Stacy L. Apter 2 |
Vice President
|
| Monica H. Douglas 1 |
Vice President
|
| Madison J. Barnett 6 |
Governing Person
Treasurer
Secretary
NonTreas
|
| Robert Jordan 14 |
Governing Person
NonDir
Director
Vice President
Gen Tax Counsel
|
| Mark D. Harris |
|
| Paul Mulligan 1 |
NonPres
President
CEO
Chief Executive Officer
Secretary
|
| Christopher P. Nolan 25 |
NonTreas
Treasurer
Vice President
VP/Treasurer
|
| Larry J. Mark 17 |
NonDir
Director
|
| Thomas D. Still 7 |
Chairman
Vice President
Chief Financial Officer
|
| Doug Herndon 1 |
Chairman
Vice President
Chief Executive Officer
Chief Financial Officer
|
| John R. Alm 12 |
President
Director
COO
|
| Muhtar Kent 2 |
President
|
| H. Glen Walter 1 |
President
|
| Lowry F. Kline 23 |
CEO
Director
Director
Chairman of the Boar
|
| Alfredo Rivera 2 |
CEO
|
| Patrick J. Mannelly 7 |
CFO
Senior Vice Presiden
|
| Mark F. Eppert 5 |
CFO
Vice President
|
| John P. Murphy 3 |
CFO
|
| Vicki R. Palmer 19 |
Treasurer
Senior Vice Presiden
Special Assiatant to
|
| Joyce King-Lavinder 11 |
Treasurer
Vice President
|
| Ashna Zaheer 4 |
Treasurer
Secretary
|
| Michael Dufrene 2 |
Treasurer
Secretary
Assistant Treasurer
NonTreas
|
| Christpher P. Nolan |
Treasurer
|
| Gloria K. Bowden 23 |
Secretary
|
| William D. Hawkins 22 |
Director
Vice President
Gen Tax Counsel
Governing Person
VP/General Tax Couns
|
| Kathy N. Waller 18 |
Director
|
| Summerfield K. Johnston 12 |
Director
Executive Vice Presi
|
| Gary P. Fayard 11 |
Director
|
| E. Liston Bishop 11 |
Secretary
Vice President
Deputy General Couns
Director of Acquisit
|
| John F. Brock 6 |
Director
|
| William T. Plybon 4 |
Secretary
Vice President
|
| L. Phillip Humann 1 |
Director
|
| Marvin J. Herb 1 |
Director
|
| Howard G. Buffett 1 |
Director
|
| Gloria K. Boeden |
Secretary
|
| John L. Clendenin |
Director
|
| Johennata B. Cole |
Director
|
| J. Trevor Eyton |
Director
|
| Steven J. Heyer |
Director
|
| John E. Jacob |
Director
|
| Jean-Claud Killy |
Director
|
| Deval L. Patrick |
Director
|
| Paula G. Rosput |
Director
|
| Scott L. Probasco |
Director
Director Emeritus
|
| H. Lynn Oliver 15 |
Vice President
Vice President Tax
|
| Stephen A. Kremer 11 |
Vice President
|
| Michael P. Coghlan 11 |
Vice President
Controller
Principal Accounting
|
| Robert A. Smith 3 |
Vice President
|
| Rick Frazier 3 |
Vice President
|
| Duane Still 2 |
Vice President
Vp/CFO
|
| Brian Sasadu 1 |
Vice President
|
| Carolyn Jackson 1 |
Vice President
Human Resources
|
| Rick L. Engum 1 |
Vice President
|
| Edward L. Sutter 1 |
Vice President
Chief Procurement of
|
| C. Ben Gerren |
Vice President
Chief Legal Officer
|
| Shorn B. Haggins |
Vice President
President European G
|
| Terri L. Puzzcell |
Vice President
Assistant Sec.
Deputy General Couns
|
| Fiona K. Lynch 18 |
Assistant Secretary
|
| Theodore H. Ghiz 15 |
Assistant Secretary
Assistant Treasurer
Asst. Treasurer
|
| Dan L. Lockridge 14 |
Assistant Treasurer
Asst. Treasurer
|
| John H. Downs 11 |
Senior Vice Presiden
|
| John R. Parker 10 |
General Counsel
Senior Vice Presiden
|
| Fiona K. Payne 9 |
Asst. Secretary
|
| Daniel G. Marr 9 |
Chief Customer Offic
Senior Vice Presiden
|
| Norman P. Findley 9 |
Executive Vice Presi
|
| Margaret F. Carton 9 |
Vice President Infor
|
| Michael W. McNally 3 |
Vice President Opera
|
| William A. Holl 3 |
Senior Vice Presiden
|
| Daniel S. Bowling 2 |
Senior Vice Presiden
|
| Stephen C. Horn 2 |
Vice President Marke
|
| C. David Van Houtan |
Executive Vice Presi
President North Amer
|
| Rick A. Frzlier |
Vice President Quali
|
| S. Kim Anderson |
Assistant Controller
|
| Carol A. Benton |
Director of Internal
|
| Joyce King Lavtnder |
Assistant Treas.
|
Showing 8 records out of 78
Other Companies for Coca-Cola Refreshments USA, Inc.
Coca-Cola Refreshments USA, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cona Services LLC |
Inactive
|
2017 |
1
|
Member
|
| Coca-Cola Business Services North America LLC |
Inactive
|
2018 |
1
|
Member
|
| Coca-Cola Beverages Florida, LLC |
Inactive
|
2015 |
1
|
Member
|
| Coca-Cola Southwest Beverages LLC |
Inactive
|
2016 |
1
|
Governing Person
|
Corporate Filings for Coca-Cola Refreshments USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P30886 |
| Date Filed: | Wednesday, September 12, 1990 |
| Registered Agent | Corporation Services Company |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11865006 |
| Date Filed: | Monday, December 22, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03438253 |
| Date Filed: | Friday, December 23, 2011 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0334842012-1 |
| Date Filed: | Wednesday, June 20, 2012 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Westchester |
| State ID: | 2449929 |
| Date Filed: | Wednesday, December 15, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/22/1997 | Application For Certificate Of Authority | |
|
12/29/1997 | Articles Of Merger | |
|
1/13/1998 | Certificate of Assumed Business Name | |
|
1/13/1998 | Certificate of Assumed Business Name | |
|
1/13/1998 | Certificate of Assumed Business Name | |
|
1/13/1998 | Certificate of Assumed Business Name | |
|
1/13/1998 | Certificate of Assumed Business Name | |
|
1/13/1998 | Certificate of Assumed Business Name | |
|
1/23/1998 | Certificate of Assumed Business Name | |
|
1/27/1998 | Certificate of Assumed Business Name | |
|
1/27/1998 | Certificate of Assumed Business Name | |
|
1/27/1998 | Certificate of Assumed Business Name | |
|
1/27/1998 | Certificate of Assumed Business Name | |
|
1/27/1998 | Certificate of Assumed Business Name | |
|
1/27/1998 | Certificate of Assumed Business Name | |
|
1/27/1998 | Certificate of Assumed Business Name | |
|
11/4/1999 | Certificate of Assumed Business Name | |
|
12/15/1999 | Name History/Actual | Coca-Cola Enterprises Inc. |
|
12/15/1999 | Name History/Actual | Coca-Cola Enterprises Inc. |
|
12/21/1999 | Articles Of Merger | |
|
1/31/2000 | Certificate of Assumed Business Name | |
|
1/31/2000 | Certificate of Assumed Business Name | |
|
1/31/2000 | Certificate of Assumed Business Name | |
|
1/31/2000 | Certificate of Assumed Business Name | |
|
1/31/2000 | Certificate of Assumed Business Name | |
|
2/14/2000 | Certificate of Assumed Business Name | |
|
2/14/2000 | Certificate of Assumed Business Name | |
|
2/14/2000 | Certificate of Assumed Business Name | |
|
8/8/2000 | Certificate of Assumed Business Name | |
|
8/22/2000 | Certificate of Assumed Business Name | |
|
12/13/2000 | Articles Of Merger | |
|
3/1/2001 | Certificate of Assumed Business Name | |
|
3/1/2001 | Certificate of Assumed Business Name | |
|
3/1/2001 | Certificate of Assumed Business Name | |
|
3/1/2001 | Certificate of Assumed Business Name | |
|
3/1/2001 | Certificate of Assumed Business Name | |
|
3/1/2001 | Certificate of Assumed Business Name | |
|
3/1/2001 | Certificate of Assumed Business Name | |
|
12/19/2001 | Articles of Merger | |
|
2/14/2002 | Certificate of Assumed Business Name | |
|
9/13/2002 | Certificate of Assumed Business Name | |
|
12/31/2002 | Public Information Report (PIR) | |
|
6/6/2003 | Certificate of Assumed Business Name | |
|
6/6/2003 | Certificate of Assumed Business Name | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/23/2003 | Articles of Merger | |
|
7/1/2005 | Certificate of Assumed Business Name | |
|
12/31/2005 | Public Information Report (PIR) | |
|
1/16/2008 | Certificate of Assumed Business Name | |
|
1/16/2008 | Certificate of Assumed Business Name | |
|
1/16/2008 | Certificate of Assumed Business Name | |
|
1/16/2008 | Certificate of Assumed Business Name | |
|
1/16/2008 | Certificate of Assumed Business Name | |
|
1/29/2008 | Certificate of Assumed Business Name | |
|
1/29/2008 | Certificate of Assumed Business Name | |
|
1/29/2008 | Certificate of Assumed Business Name | |
|
1/29/2008 | Certificate of Assumed Business Name | |
|
1/29/2008 | Certificate of Assumed Business Name | |
|
1/29/2008 | Certificate of Assumed Business Name | |
|
1/29/2008 | Certificate of Assumed Business Name | |
|
1/29/2008 | Certificate of Assumed Business Name | |
|
1/29/2008 | Certificate of Assumed Business Name | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/14/2009 | Certificate of Assumed Business Name | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/25/2010 | Certificate of Assumed Business Name | |
|
1/25/2010 | Certificate of Assumed Business Name | |
|
1/25/2010 | Certificate of Assumed Business Name | |
|
1/25/2010 | Certificate of Assumed Business Name | |
|
1/25/2010 | Certificate of Assumed Business Name | |
|
8/17/2010 | Certificate of Assumed Business Name | |
|
10/6/2010 | Application for Amended Registration | |
|
10/6/2010 | Name History/Actual | Coca-Cola Refreshments USA, Inc. |
|
10/6/2010 | Name History/Actual | Coca-Cola Refreshments USA, Inc. |
|
11/10/2010 | Certificate of Assumed Business Name | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/19/2011 | Certificate of Merger | |
|
12/19/2011 | Certificate of Merger | |
|
6/20/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
6/20/2012 | Miscellaneous | GS FROM HOME STATE |
|
9/19/2012 | Initial List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/14/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
5/12/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/15/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/28/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/8/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
6/21/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/25/2019 | Annual List | |
|
5/20/2020 | Amendment to Registration - Conversion or Merger |
Previous Trademarks for Coca-Cola Refreshments USA, Inc.
|
Serial Number:
78657271
Drawing Code: 4000
|
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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
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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