| Name: | AMERICAN BOTTLING COMPANY (THE) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Apr 2008 (17 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 539725 |
| Place of Formation: | DELAWARE |
| File Number: | 539725 |
| Principal Address: | 5301 LEGACY DR PLANO, TX 75024 |
| Mailing Address: | 6425 HALL OF FAME LANE FRISCO, TX 75034 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel Allan Morrell | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2022-04-26 |
| Kimberly Bennett | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2024-04-02 |
| Jim Ward | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2024-04-02 |
| Matthew Quinton Cutler | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2024-04-02 |
| Mark Jackson | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2024-04-02 |
| Alana Sharenow | Vice President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2024-04-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James L. Baldwin | Secretary | 5301 LEGACY DRIVE, PLANO, TX 75024 | 2021-04-28 | 2022-04-26 |
| Anthony Shoemaker | Secretary | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2024-04-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sudhanshu Priyadarshi | Director | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2024-04-02 |
| Anthony Shoemaker | Director | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2024-04-02 |
| Robert Bob Gamgort | Director | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2024-04-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel Allan Morrell | Treasurer | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2024-04-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Bob Gamgort | President | 6425 HALL OF FAME LANE, FRISCO, TX 75034 | 2024-04-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005665801 | 2024-04-02 |
| Annual Report | 0005157840 | 2023-03-16 |
| Registered Agent Name/Address Change (mass change) | 0004899378 | 2022-09-12 |
| Annual Report | 0004716331 | 2022-04-26 |
| Annual Report | 0004258110 | 2021-04-28 |
| Annual Report | 0003850820 | 2020-04-22 |
| Annual Report | 0003444777 | 2019-03-07 |
| Annual Report | 0003160685 | 2018-04-24 |
| Annual Report | 0003160683 | 2017-04-26 |
| Annual Report | 0003160682 | 2016-03-25 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
