COTT SYSTEMS, INC.
Main Information
| Company Name | COTT SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999090493 |
| Company Status | Active |
| Domicile State | Ohio |
| Creation Date | 1999-09-01 |
| Original Formation Date | 1906-09-19 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2017-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
COTT SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 608902.COTT SYSTEMS, INC. was formed on Wednesday 1st September 1999, so this company age is twenty-four years, eight months and four days. This company is currently active .
Principal office address of COTT SYSTEMS, INC. is 2800 CORPORATE EXCHANGE DRIVE, SUITE 300, COLUMBUS, OH, 43231, USA. This address coordinates are: 40° 6' 12" N , 82° 56' 34.3" W.
There are currently four company principals in COTT SYSTEMS, INC.. They are: treasurer KAREN BAILEY, vice president Tonie Dotson DeLoach, vice president Lisa J. Buonamici, ceo Deborah Ball. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 6' 12" N
82° 56' 34.3" W
Address
Principal Office Address: 2800 CORPORATE EXCHANGE DRIVE, SUITE 300, COLUMBUS, OH, 43231, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| KAREN BAILEY | Treasurer | 2800 Corporate Exchange Drive, Suite 300, Columbus, OH, 43231, USA |
| View KAREN BAILEY Full Report » | ||
| Tonie Dotson DeLoach | Vice President | 2800 Corporate Exchange Drive, Suite 300, Columbus, OH, 43231, USA |
| View Tonie Dotson DeLoach Full Report » | ||
| Lisa J. Buonamici | Vice President | 2800 Corporate Exchange Drive, Suite 300, Columbus, OH, 43231, USA |
| View Lisa J. Buonamici Full Report » | ||
| Deborah Ball | CEO | 2800 Corporate Exchange Drive, Suite 300, Columbus, OH, 43231, USA |
| View Deborah Ball Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-09-01 | 1999-09-01 | 0003824667 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003824668 |
| Revocation of Certificate of Authority | 2003-06-18 | 2003-06-18 | 0003824669 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003824670 |
| Application for Reinstatement | 2008-01-09 | 2008-01-09 | 0003824672 |
| Business Entity Report | 2008-01-09 | 2008-01-09 | 0003824671 |
| Business Entity Report | 2009-09-15 | 2009-09-15 | 0003824673 |
| Business Entity Report | 2011-08-19 | 2011-08-19 | 0003824674 |
| Change of Registered Office/Agent | 2012-11-02 | 2012-11-02 | 0003824675 |
| Business Entity Report | 2013-09-16 | 2013-09-16 | 0003824676 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| KEN-BEL INC | 3700 CORPORATE DRIVE, STE 140, COLUMBUS, OH, 43231, USA | Active |
| THE ENTREPRENEURSHIP INSTITUTE | 3592 CORPORATE DRIVE SUITE 100, COLUMBUS, OH, USA | Revoked |
| EASTERN ORDER BUYING COMPANY | 5909 CLEVELAND AVE, COLUMBUS, OH, 43229, USA | Revoked |
| CRAWFORD PRODUCTS INC | 3637 Corporate Dr., COLUMBUS, OH, 43231, USA | Active |
| AGRI-GENERAL INC | 2600 CORPORATE EXCHANGE DR STE 170, COLUMBUS, OH, 43229, USA | Revoked |
| FUJIYAMA INTERNATIONAL INC | 5755 CLEVELAND AVE, COLUMBUS, OH, 43231, USA | Revoked |
| COUNTRY FRESH PRODUCTS INC | 2600 CORPORATE EXCHANGE DR 170, COLUMBUS, OH, 43229, USA | Revoked |
| KNIGHT WAGNER MORTGAGE CO., INC. | 2600 Corporate Exchange Drive, Suite 200, COLUMBUS, OH, 46254, USA | Withdrawn |
| CROWN SERVICES, INC. OF INDIANA | 2800 CORPORATE EXCHANGE DRIVE STE 200, COLUMBUS, OH, 43231, USA | Active |
| VOLUNTEER ENERGY, L.L.C. | 2602 Oakstone Dr, COLUMBUS, OH, 43231, USA | Withdrawn |
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