| Name: | DR PEPPER/SEVEN UP, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Aug 2003 (21 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 457349 |
| Place of Formation: | DELAWARE |
| File Number: | 457349 |
| Principal Address: | PO BOX 259199 PLANO, TX 75028 |
| Mailing Address: | 6425 HALL OF FAME LANE FRISCO, TX 75034-1954 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mauricio Leyva Arboleda | President | 6425 HALL OF FAME LN, FRISCO, TX 75034-1954 | 2021-07-29 | 2023-07-06 |
| Robert "Bob" Gamgort | President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2020-08-26 | No data |
| Robert Bob Gamgort | President | 6425 HALL OF FAME LANE, FRISCO, TX 75034-1954 | 2024-07-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anthony Shoemaker | Secretary | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2023-07-06 |
| Anthony Shoemaker | Secretary | 6425 HALL OF FAME LANE, FRISCO, TX 75034-1954 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel Allan Morrell | Treasurer | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2023-07-06 |
| Daniel Allan Morrell | Treasurer | 6425 HALL OF FAME LANE, FRISCO, TX 75034-1954 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Jackson | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2023-07-06 |
| Matthew Quinton Cutler | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2023-07-06 |
| Daniel Allan Morrell | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2023-07-06 |
| Kimberly Bennett | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2023-07-06 |
| Alana Sharenow | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2023-07-06 |
| Jim Ward | Vice President | 6425 HALL OF FAME LN, FRISCO, TX 75034-1954 | 2023-07-06 |
| Mark Jackson | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034-1954 | 2024-07-15 |
| Alana Sharenow | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034-1954 | 2024-07-15 |
| Matthew Quinton Cutler | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034-1954 | 2024-07-15 |
| Daniel Allan Morrell | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034-1954 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anthony Shoemaker | Director | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2023-07-06 |
| Robert "Bob" Gamgort | Director | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2023-07-06 |
| Sudhanshu Priyadarshi | Director | 6425 HALL OF FAME LN, FRISCO, TX 75034-1954 | 2023-07-06 |
| Anthony Shoemaker | Director | 6425 HALL OF FAME LANE, FRISCO, TX 75034-1954 | 2024-07-15 |
| Sudhanshu Priyadarshi | Director | 6425 HALL OF FAME LANE, FRISCO, TX 75034-1954 | 2024-07-15 |
| Robert Bob Gamgort | Director | 6425 HALL OF FAME LANE, FRISCO, TX 75034-1954 | 2024-07-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005820960 | 2024-07-15 |
| Annual Report | 0005306929 | 2023-07-06 |
| Registered Agent Name/Address Change (mass change) | 0004898933 | 2022-09-12 |
| Annual Report | 0004804736 | 2022-07-05 |
| Annual Report | 0004360672 | 2021-07-29 |
| Annual Report | 0003979611 | 2020-08-26 |
| Annual Report | 0003618992 | 2019-09-10 |
| Annual Report | 0002929587 | 2018-08-23 |
| Annual Report | 0002929585 | 2017-08-15 |
| Annual Report | 0002929583 | 2016-06-27 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
