| Name: | REFRESCO BEVERAGES US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1991 (34 years ago) |
| Entity Number: | 1554274 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Georgia |
| Principal Address: | 8112 WOODLAND CENTER BLVD., TAMPA, FL, United States, 33614 |
| Address: | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| BRAD GOIST | Chief Executive Officer | 8112 WOODLAND CENTER BLVD., TAMPA, FL, United States, 33614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2024-09-10 | Address | 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2024-09-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-06-28 | 2023-06-28 | Address | 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2024-09-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910001313 | 2024-08-29 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-29 |
| 230628004086 | 2023-06-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210611060492 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190620060164 | 2019-06-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 180309000663 | 2018-03-09 | CERTIFICATE OF AMENDMENT | 2018-03-09 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
