| Name: | ENERGY BRANDS INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 14 Aug 2008 (16 years ago) |
| Date of Dissolution: | 07 Mar 2016 (9 years ago) |
| Date of Status Change: | 07 Mar 2016 (9 years ago) |
| Branch of: | ENERGY BRANDS INC., NEW YORK (Company Number 2192272) |
| Identification Number: | 000485362 |
| Place of Formation: | NEW YORK |
| Principal Address: | ONE COCA-COLA PLAZA N.W., ATLANTA, GA, 30313, USA |
| Mailing Address: | P.O. BOX 1734-NAT2612A, ATLANTA, GA, 30313, USA |
| Purpose: | Beverage distribution |
| Fictitious names: |
glaceau (trading name, 2008-08-14 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KATHY WALLER | PRESIDENT | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER P. NOLAN | TREASURER | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| Name | Role | Address |
|---|---|---|
| GLORIA K. BOWDEN | SECRETARY | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| Name | Role | Address |
|---|---|---|
| KATHY WALLER | CFO | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| Name | Role | Address |
|---|---|---|
| GEORGE K. H. SCHELL | 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 |
| LARRY MARK | 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 |
| Name | Role | Address |
|---|---|---|
| GEORGE K. H. SCHELL | GENERAL COUNSEL | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT J. JORDAN JR. | GENERAL TAX COUNSEL | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| Name | Role | Address |
|---|---|---|
| THEODORE H. GHIZ JR. | ASST. TREASURER | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| JAMES ASCHMEYER | ASST. TREASURER | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| DAN L. LOCKRIDGE | ASST. TREASURER | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| Name | Role | Address |
|---|---|---|
| LARRY MARK | CONTROLLER | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| Name | Role | Address |
|---|---|---|
| FIONA K. LYNCH | ASST. SECRETARY | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER NOLAN | DIRECTOR | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| LARRY MARK | DIRECTOR | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| ROBERT J. JORDAN JR. | DIRECTOR | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| Number | Name | File Date |
|---|---|---|
| 201693996380 | Application for Certificate of Withdrawal | 2016-03-07 |
| 201691385780 | Annual Report | 2016-01-28 |
| 201554226560 | Annual Report | 2015-01-27 |
| 201433934120 | Annual Report | 2014-01-23 |
| 201324083470 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311956860 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201311063900 | Annual Report | 2013-02-07 |
| 201288215500 | Annual Report | 2012-01-19 |
| 201178454020 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175125770 | Annual Report | 2011-02-17 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
