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COCA-COLA FINANCIAL CORPORATION

Company Details

Name: COCA-COLA FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1984 (41 years ago)
Entity Number: 914558
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, United States, 30313
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
COCA-COLA FINANCIAL CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES ASCHMEYER Chief Executive Officer ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, United States, 30313

History

Start date End date Type Value
2024-05-11 2024-05-11 Address ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2020-05-12 2024-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-03 2024-05-11 Address ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2018-05-03 2020-05-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-02 2018-05-03 Address ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Principal Executive Office)
2014-05-02 2018-05-03 Address ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2012-05-03 2014-05-02 Address ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2012-05-03 2018-05-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-03 2014-05-02 Address ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, 30313, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240511000123 2024-05-11 BIENNIAL STATEMENT 2024-05-11
220504001946 2022-05-04 BIENNIAL STATEMENT 2022-05-01
200512060506 2020-05-12 BIENNIAL STATEMENT 2020-05-01
SR-13014 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180503007656 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160503006355 2016-05-03 BIENNIAL STATEMENT 2016-05-01
140502006800 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120503006352 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100513002711 2010-05-13 BIENNIAL STATEMENT 2010-05-01
080603002162 2008-06-03 BIENNIAL STATEMENT 2008-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State