Dr. Pepper/Seven Up Manufacturing Company

Active Rye Brook, NY

Dr. Pepper/Seven Up Manufacturing Company Overview

Dr. Pepper/Seven Up Manufacturing Company filed as a Foreign Corporation in the State of Nevada on Thursday, December 23, 1993 and is approximately thirty-one years old, as recorded in documents filed with Nevada Secretary 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 Dr. Pepper/Seven Up Manufacturing Company

Name
Larry Young 24
President
Director
Board of Dir
Chief Executive Officer
Governing Person
Borad-Dir
Elaine Nelson 15
Treasurer
Vice President
James L. Baldwin 34
Secretary
Director
Senior Vp
Board of Dir
Chief Legal Officers
Executive Vice Presi
Governing Person
Board-Dir
Gilbert Cassagne 15
President
Director
Mauricio Leyva 14
President
International and Bu
Dan Morrell 17
Treasurer
Vice President
Martin M. Ellen 15
Treasurer
Director
Board of Dir
Chief Financial Officer
Executive Vice Presi
Governing Person
Board-Dir
Taun Dimatteo 15
Treasurer
Senior Vice Presiden
John O. Stewart 13
Director
Secretary
Executive Vice Presi
William M. Nelson 8
Secretary
Senior Vice Presiden
Robert E. Callan 4
Secretary
Vice President
Assistant Secretary
Larry Solomon 6
Senior Vp
Randy Gier 3
Senior Vp
Paul Smith
Senior Vp
Angela Stephens 21
Vice President
Controller
Senior Vice Presiden
Svp
Lisa Dalfonso 18
Vice President
Assistant Secretary
Senior Vice Presiden
Svp
Quinton Cutler 15
Vice President
Jaimesen Heins 15
Vp
Assistant Secretary
Kimberly Bennett 14
Vp
Assistant Secretary
Amy Brosius 14
Vp
Assistant Secretary
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
Mark Werder
Vice President
Robert Bob Gamgort 23
Chief Executive Officer
Andrew Springate 15
Chief Marketing Officer
Damon Peden 15
Assistant Treasurer
Anthony Shoemaker 15
Assistant Secretary
Svp
Herbert D. Hopkins 14
Chief Commercial Off
Derry Hobson 6
Executive Vice Presi
Ozan Dokmccioglu 4
Chief Financial Officer
James R. Trebilcock 15
CHIEF CONCENTRATE &a
Showing 8 records out of 33

Known Addresses for Dr. Pepper/Seven Up Manufacturing Company

5301 Legacy Dr Plano, TX 75024 4329 Shenandoah St Dallas, TX 75205 900 King St Port Chester, NY 10573 6 South Ave Burlington, MA 01803

Corporate Filings for Dr. Pepper/Seven Up Manufacturing Company

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 9814106
Date Filed: Thursday, December 16, 1993

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C17031-1993
Date Filed: Thursday, December 23, 1993
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
12/16/1993 Application For Certificate Of Authority
12/23/1993 Foreign Qualification
9/11/1995 Application For Amended Certificate Of Authority
9/11/1995 Amendment CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. PMI WACO MANUFACTURING COMPANY PMIB 001
11/28/1998 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/15/1999 Annual List
11/8/2000 Annual List
10/5/2001 Amendment (3) PGS. PXE DR PEPPER/CADBURY MANUFACTURING COMPANY PXEB { D 00002
11/13/2001 Annual List
12/4/2002 Annual List
1/21/2003 Application for Amended Certificate of Authority
12/12/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/14/2004 Annual List List of Officers for 2004 to 2005
11/21/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/11/2006 Annual List 06-07
12/31/2006 Public Information Report (PIR)
11/19/2007 Annual List
12/31/2007 Public Information Report (PIR)
10/24/2008 Annual List
12/31/2008 Public Information Report (PIR)
9/28/2009 Change of Registered Agent/Office
12/21/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/20/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/23/2011 Annual List
11/29/2012 Annual List
12/31/2012 Public Information Report (PIR)
11/14/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
11/10/2014 Annual List
12/31/2014 Public Information Report (PIR)
11/11/2015 Annual List
12/31/2015 Public Information Report (PIR)
11/15/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
2/23/2024 Tax Forfeiture

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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