| Name: | THE AMERICAN BOTTLING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2010 (15 years ago) |
| Entity Number: | 3931895 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 6425 Hall of Fame Lane, Frisco, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE AMERICAN BOTTLING COMPANY | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT BOB GAMGORT | Chief Executive Officer | 6425 HALL OF FAME LANE, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 5301 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 6425 HALL OF FAME LANE, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-04-18 | Address | 5301 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-04-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-06-14 | 2020-04-06 | Address | 5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2012-06-14 | 2020-04-06 | Address | 5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Principal Executive Office) |
| 2010-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418000996 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220524002929 | 2022-05-24 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406061321 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-54332 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54333 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180426006066 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160412006253 | 2016-04-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 140423006446 | 2014-04-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120614002614 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 100401000539 | 2010-04-01 | APPLICATION OF AUTHORITY | 2010-04-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
