THE AMERICAN BOTTLING COMPANY
Main Information
| Company Name | THE AMERICAN BOTTLING COMPANY |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2007011800103 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2007-01-17 |
| Original Formation Date | 1998-04-06 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2017-01-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
THE AMERICAN BOTTLING COMPANY operates as a Foreign For-Profit Corporation with business ID 729229.THE AMERICAN BOTTLING COMPANY was formed on Wednesday 17th January 2007, so this company age is seventeen years, four months and one day. This company is currently active .
Principal office address of THE AMERICAN BOTTLING COMPANY is 5301 LEGACY DR, PLANO, TX, 75024, USA. This address coordinates are: 33° 4' 40" N , 96° 48' 21.8" W.
There are currently five company principals in THE AMERICAN BOTTLING COMPANY. They are: vice president RODGER COLLINS, vice president Elaine Nelson, vice president Taun Dimatteo, vice president David Thomas, vice president Arthur Swanson. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 4' 40" N
96° 48' 21.8" W
Address
Principal Office Address: 5301 LEGACY DR, PLANO, TX, 75024, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| RODGER COLLINS | Vice President | 5301 Legacy Dr, Plano, TX, 75024, USA |
| View RODGER COLLINS Full Report » | ||
| Elaine Nelson | Vice President | 5301 Legacy Dr, Plano, TX, 75024, USA |
| View Elaine Nelson Full Report » | ||
| Taun Dimatteo | Vice President | 5301 Legacy Dr, Plano, TX, 75024, USA |
| David Thomas | Vice President | 5301 Legacy Dr, Plano, TX, 75024, USA |
| View David Thomas Full Report » | ||
| Arthur Swanson | Vice President | 5301 Legacy Dr, Plano, TX, 75024, USA |
| View Arthur Swanson Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2007-01-17 | 2007-01-17 | 0004344774 |
| Notice of Merger | 2008-06-13 | 2008-06-13 | 0004344775 |
| Business Entity Report | 2009-02-09 | 2009-02-09 | 0004344776 |
| Business Entity Report | 2011-02-10 | 2011-02-10 | 0004344777 |
| Business Entity Report | 2013-01-03 | 2013-01-03 | 0004344778 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004344779 |
| Business Entity Report | 2015-01-13 | 2015-01-13 | 0004344780 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CADBURY BEVERAGES INC. | 5301 Legacy Dr., PLANO, TX, 75024, USA | Withdrawn |
| E D S FEDERAL CORPORATION | 5400 Legacy Dr, H1-4A-66, PLANO, TX, 75024, USA | Merged |
| FINA UNITED CORPORATION | 6000 LEGACY DR., PLANO, TX, 75024, USA | Withdrawn |
| PIZZA HUT OF AMERICA INC | 7100 CORPORATE DRIVE, PLANO, TX, 75024 - 4100, USA | Withdrawn |
| PETROFINA-U S INCORPORATED | 6000 LEGACY DR., PLANO, TX, 75024, USA | Revoked |
| FRITO-LAY INC | 7701 Legacy Dr., PLANO, TX, 75024 - 4099, USA | Withdrawn |
| BEVERLY HEALTH AND REHABILITATION SERVICES, INC. | 7160 N DALLAS PARKWAY, SUITE, PLANO, TX, 75024, USA | Active |
| SBN INC | 6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA | Active |
| BEVERLY ENTERPRISES - INDIANA INC | 5220 TENNYSON PARKWAY, SUITE 400, PLANO, TX, 75024, USA | Active |
| BEVERAGE MANAGEMENT, INC. | 5301 LEGACY DRIVE, PLANO, TX, 75024, USA | Merged |
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