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BYB Brands, Inc.

Company Details

Name: BYB Brands, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 10 May 2006 (19 years ago)
Date of Dissolution: 31 Aug 2018 (6 years ago)
Date of Status Change: 31 Aug 2018 (6 years ago)
Identification Number: 000155945
Place of Formation: NORTH CAROLINA
Principal Address: ONE COCA-COLA PLAZA N.W., ATLANTA, GA, 30313, USA
Mailing Address: P.O. BOX 1734 NAT 2612A, ATLANTA, GA, 30301, USA
Purpose: SALES OF BEVERAGE PRODUCTS
NAICS: 445299 - All Other Specialty Food Stores

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
G. SCOTT UZZELL PRESIDENT ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA

TREASURER

Name Role Address
CHRISTOPHER P. NOLAN TREASURER ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA

SECRETARY

Name Role Address
GLORIA K. BOWDEN SECRETARY ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
JENNIFER MANNING SECRETARY ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA

CEO

Name Role Address
G. SCOTT UZZELL CEO ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA

GENERAL COUNSEL

Name Role Address
GEORGE K. H. SCHELL GENERAL COUNSEL ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA

VICE PRESIDENT

Name Role Address
GEORGE K. H. SCHELL VICE PRESIDENT ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
GURAN YET VICE PRESIDENT ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
CHRISTOPHER P. NOLAN VICE PRESIDENT ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
MATTHEW MITCHELL VICE PRESIDENT ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
STEPHEN A KREMER VICE PRESIDENT ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
ROBERT J. JORDAN JR. VICE PRESIDENT ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
MARK EPPERT VICE PRESIDENT ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA

VP/GENERAL COUNSEL

Name Role Address
BRIAN HENRY VP/GENERAL COUNSEL ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA

ASST. SECRETARY

Name Role Address
FIONA K. LYNCH ASST. SECRETARY ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA

ASSISTANT TREASURER

Name Role Address
DAN L. LOCKRIDGE ASSISTANT TREASURER ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
THEODORE H. GHIZ JR. ASSISTANT TREASURER ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
JAMES ASCHMEYER ASSISTANT TREASURER ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA

GENERAL TAX COUNSEL

Name Role Address
ROBERT J. JORDAN JR. GENERAL TAX COUNSEL ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA

CHIEF FINANCIAL OFFICER

Name Role Address
MARK EPPERT CHIEF FINANCIAL OFFICER ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA

DIRECTOR

Name Role Address
GEORGE K. H. SCHELL DIRECTOR ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
GEORGE SCOTT UZZELL DIRECTOR ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
MARK F. EPPERT DIRECTOR ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
BRIAN HENRY DIRECTOR ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
MATTHEW W. MITCHELL DIRECTOR ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA

Filings

Number Name File Date
201876404200 Application for Certificate of Withdrawal 2018-08-31
201858688000 Annual Report 2018-02-21
201734239500 Annual Report 2017-02-16
201693185630 Annual Report 2016-02-25
201557995850 Annual Report 2015-03-25
201437189940 Annual Report 2014-03-17
201324353050 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311852810 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310562440 Annual Report 2013-01-30
201288966790 Annual Report 2012-02-03

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CHRISTOPHER P. NOLAN

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GLORIA K. BOWDEN

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JENNIFER MANNING

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BRIAN HENRY

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FIONA K. LYNCH

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DAN L. LOCKRIDGE

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STEPHEN A KREMER

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ROBERT J. JORDAN JR.

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THEODORE H. GHIZ JR.

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MARK EPPERT

Odwalla, Inc.

JAMES ASCHMEYER

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MARK F. EPPERT

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Related by address

ONE COCA-COLA PLAZA N.W., ATLANTA, GA, 30313, USA

THE COCA-COLA COMPANY Coca-Cola Refreshments USA, Inc. Odwalla, Inc. ENERGY BRANDS INC. NEXSTEP BEVERAGES, LLC

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State

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