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SNAPPLE BEVERAGE CORP.

SNAPPLE BEVERAGE CORP.

Company Details

Name:	SNAPPLE BEVERAGE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 1992 (32 years ago)
Entity Number:	1686991
ZIP code:	75024
County:	Nassau
Place of Formation:	Delaware
Address:	5301 LEGACY DR, PLANO, TX, United States, 75024
Principal Address:	6425 Hall of Fame Lane, Frisco, TX, United States, 75034

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ROBERT J GAMGORT	DOS Process Agent	5301 LEGACY DR, PLANO, TX, United States, 75024

Chief Executive Officer

Name	Role	Address
ROBERT "BOB"GAMGORT	Chief Executive Officer	6425 HALL OF FAME LANE, FRISCO, TX, United States, 75034

History

Start date	End date	Type	Value
2018-12-12	2020-12-29	Address	5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Service of Process)
2008-12-22	2018-12-12	Address	5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2005-02-01	2008-12-22	Address	5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2005-02-01	2018-12-12	Address	5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2005-02-01	2018-12-12	Address	5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Service of Process)
2002-11-27	2005-02-01	Address	709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2002-11-27	2005-02-01	Address	709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1999-09-24	2002-11-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-24	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-02-24	2002-11-27	Address	709 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1999-02-24	2005-02-01	Address	709 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1997-01-29	1999-02-24	Address	321 N CLARK ST, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
1995-03-09	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-09	1999-02-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-25	1997-01-29	Address	% SNAPPLE, 175 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
1994-01-25	1999-02-24	Address	175 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
1992-12-14	1995-03-09	Address	175 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1992-12-14	1995-03-09	Address	305 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221216000161	2022-12-16	BIENNIAL STATEMENT	2022-12-01
201229060262	2020-12-29	BIENNIAL STATEMENT	2020-12-01
SR-20206	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181212006340	2018-12-12	BIENNIAL STATEMENT	2018-12-01
161219006344	2016-12-19	BIENNIAL STATEMENT	2016-12-01
141212006513	2014-12-12	BIENNIAL STATEMENT	2014-12-01
121217006129	2012-12-17	BIENNIAL STATEMENT	2012-12-01
110106002463	2011-01-06	BIENNIAL STATEMENT	2010-12-01
081222002266	2008-12-22	BIENNIAL STATEMENT	2008-12-01
070117002459	2007-01-17	BIENNIAL STATEMENT	2006-12-01
050201002035	2005-02-01	BIENNIAL STATEMENT	2004-12-01
021127002220	2002-11-27	BIENNIAL STATEMENT	2002-12-01
990924000026	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
990224002646	1999-02-24	BIENNIAL STATEMENT	1998-12-01
970129002094	1997-01-29	BIENNIAL STATEMENT	1996-12-01
950309000296	1995-03-09	CERTIFICATE OF CHANGE	1995-03-09
940125002222	1994-01-25	BIENNIAL STATEMENT	1993-12-01
930225000068	1993-02-25	CERTIFICATE OF AMENDMENT	1993-02-25
921214000264	1992-12-14	APPLICATION OF AUTHORITY	1992-12-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State