| Name: | EMPIRE STATE COCA-COLA BOTTLING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1994 (30 years ago) |
| Entity Number: | 1851299 |
| ZIP code: | 12207 |
| County: | St. Lawrence |
| Place of Formation: | Delaware |
| Principal Address: | 1 EXECUTIVE PARK DR, BEDFORD, NH, United States, 03110 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK FRANCOEUR | Chief Executive Officer | 1 EXECUTIVE PARK DRIVE, BEDFORD, NH, United States, 03110 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-07 | 2018-09-27 | Address | 1 EXECUTIVE PARK DRIVE, BEDFORD, NH, 03110, 6913, USA (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2006-09-07 | Address | COCA-COLA NORTHERN NEW ENGLAND, 1 EXECUTIVE PARK DR, BEDFORD, NH, 03110, 6913, USA (Type of address: Chief Executive Officer) |
| 1997-04-08 | 2017-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-08 | 2017-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-10-02 | 1998-10-01 | Address | 1 EXECUTIVE PARK DRIVE, BEDFORD, NH, 03110, 6913, USA (Type of address: Chief Executive Officer) |
| 1996-10-02 | 2006-09-07 | Address | 1 EXECUTIVE PARK DR, STE 330, BEDFORD, NH, 03110, 6913, USA (Type of address: Principal Executive Office) |
| 1994-09-13 | 1997-04-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-09-13 | 1997-04-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180927002019 | 2018-09-27 | BIENNIAL STATEMENT | 2018-09-01 |
| 170817000443 | 2017-08-17 | CERTIFICATE OF CHANGE | 2017-08-17 |
| 060907002188 | 2006-09-07 | BIENNIAL STATEMENT | 2006-09-01 |
| 041004002037 | 2004-10-04 | BIENNIAL STATEMENT | 2004-09-01 |
| 020821002073 | 2002-08-21 | BIENNIAL STATEMENT | 2002-09-01 |
| 000905002034 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 981001002714 | 1998-10-01 | BIENNIAL STATEMENT | 1998-09-01 |
| 970408000821 | 1997-04-08 | CERTIFICATE OF CHANGE | 1997-04-08 |
| 961002002683 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 960524000291 | 1996-05-24 | CERTIFICATE OF AMENDMENT | 1996-05-24 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
