Home Page
Counties
New York
43231
COTT SYSTEMS, INC.

COTT SYSTEMS, INC.

Company Details

Name:	COTT SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1998 (26 years ago)
Entity Number:	2301160
ZIP code:	43231
County:	New York
Place of Formation:	Ohio
Address:	2800 CORPORATE EXCHANGE DR STE, SUITE 300, COLUMBUS, OH, United States, 43231
Principal Address:	2800 CORPORATE EXCHANGE, COLUMBUS, OH, United States, 43231

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	2800 CORPORATE EXCHANGE DR STE, SUITE 300, COLUMBUS, OH, United States, 43231

Chief Executive Officer

Name	Role	Address
DEBORAH BALL	Chief Executive Officer	2800 CORPORATE EXCHANGE, COLUMBUS, OH, United States, 43231

History

Start date	End date	Type	Value
2018-09-18	2020-09-17	Address	2800 CORPORATE EXCHANGE DR STE, SUITE 300, COLUMBUS, OH, 43231, USA (Type of address: Service of Process)
2014-07-24	2018-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-08-25	2012-09-17	Address	350 E WILSON BRIDGE RD, WORTHINGTON, OH, 43085, USA (Type of address: Chief Executive Officer)
2008-08-25	2012-09-17	Address	350 E WILSON BRIDGE RD, WORTHINGTON, OH, 43085, USA (Type of address: Principal Executive Office)
2008-05-09	2014-07-24	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2008-05-09	2014-07-24	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2007-09-17	2008-05-09	Address	41 STATE STREET, SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Registered Agent)
2007-09-17	2008-05-09	Address	41 STATE STREET, SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Service of Process)
2006-09-05	2008-08-25	Address	350 E. WILSON BRIDGE ROAD, WORTHINGTON, OH, 43085, USA (Type of address: Principal Executive Office)
2002-09-11	2008-08-25	Address	PRES COTT SYSTEMS, 350 E. WILSON BRIDGE ROAD, WORTHINGTON, OH, 43085, USA (Type of address: Chief Executive Officer)
2000-09-11	2002-09-11	Address	PRESCOTT SYSTEMS, 350 E. WILSON BRIDGE ROAD, WORTHINGTON, OH, 43085, USA (Type of address: Chief Executive Officer)
2000-09-11	2007-09-17	Address	350 E. WILSON BRIDGE ROAD, WORTHINGTON, OH, 43085, USA (Type of address: Service of Process)
2000-09-11	2006-09-05	Address	350 E. WILSON BRIDGE ROAD, WORTHINGTON, OH, 43085, USA (Type of address: Principal Executive Office)
1999-11-16	2007-09-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-25	1999-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-09-25	2000-09-11	Address	1515 HESS STREET, COLUMBUS, OH, 43212, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220919002965	2022-09-19	BIENNIAL STATEMENT	2022-09-01
200917060347	2020-09-17	BIENNIAL STATEMENT	2020-09-01
180918006145	2018-09-18	BIENNIAL STATEMENT	2018-09-01
160908006113	2016-09-08	BIENNIAL STATEMENT	2016-09-01
140930006104	2014-09-30	BIENNIAL STATEMENT	2014-09-01
140724000382	2014-07-24	CERTIFICATE OF CHANGE	2014-07-24
120917006400	2012-09-17	BIENNIAL STATEMENT	2012-09-01
101008002048	2010-10-08	BIENNIAL STATEMENT	2010-09-01
080825003550	2008-08-25	BIENNIAL STATEMENT	2008-09-01
080509000489	2008-05-09	CERTIFICATE OF CHANGE	2008-05-09
070917000641	2007-09-17	CERTIFICATE OF CHANGE	2007-09-17
060905002219	2006-09-05	BIENNIAL STATEMENT	2006-09-01
041027002079	2004-10-27	BIENNIAL STATEMENT	2004-09-01
020911002017	2002-09-11	BIENNIAL STATEMENT	2002-09-01
000911002705	2000-09-11	BIENNIAL STATEMENT	2000-09-01
991116000047	1999-11-16	CERTIFICATE OF CHANGE	1999-11-16
980925000472	1998-09-25	APPLICATION OF AUTHORITY	1998-09-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State