Dr. Pepper Company

Company Details

Name:	Dr. Pepper Company
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	29 Sep 1988 (36 years ago)
Date of Dissolution:	09 May 2013 (12 years ago)
Date of Status Change:	09 May 2013 (12 years ago)
Identification Number:	000052296
Place of Formation:	DELAWARE
Principal Address:	5301 LEGACY DRIVE, PLANO, TX, 75024, USA
Mailing Address:	DR PEPPER SNAPPLE GROUP INC ATTN. GENERAL COUNSEL 5301 LEGACY DRIVE, PLANO, TX, 75024, USA
Purpose:	NAMEHOLDER COMPANY
Fictitious names:	DR. PEPPER COMPANY OF DELAWARE (trading name, 1988-09-29 - )

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
LARRY YOUNG	PRESIDENT	5301 LEGACY DR PLANO, TX 75024 USA

SECRETARY

Name	Role	Address
JAMES L. BALDWIN	SECRETARY	5301 LEGACY DRIVE PLANO, TX 75024 USA

CFO

Name	Role	Address
MARTIN M ELLEN	CFO	5301 LEGACY DRIVE PLANO, TX 75024 USA

VICE PRESIDENT

Name	Role	Address
ELAINE NELSON	VICE PRESIDENT	5301 LEGACY DRIVE PLANO, TX 75024 USA

DIRECTOR

Name	Role	Address
LARRY YOUNG	DIRECTOR	5301 LEGACY DRIVE PLANO, TX 75024 USA
JAMES L BALDWIN	DIRECTOR	5301 LEGACY DRIVE PLANO, TX 75024 USA

Filings

Number	Name	File Date
201320349840	Application for Certificate of Withdrawal	2013-05-09
201311869250	Statement of Change of Registered/Resident Agent	2013-02-12
201288796810	Annual Report	2012-01-31
201178479870	Statement of Change of Registered/Resident Agent Office	2011-05-02
201178223590	Annual Report	2011-04-28
201060120350	Annual Report	2010-03-11
200941206800	Annual Report	2009-02-18
200839259910	Statement of Change of Registered/Resident Agent Office	2008-12-04
200807348390	Annual Report	2008-02-27

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State