| Name: | ENERGY BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1996 (29 years ago) |
| Entity Number: | 2032244 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | One Coca-Cola Plaza, N.W., Atlanta, GA, United States, 30313 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MURPHY | Chief Executive Officer | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, United States, 30313 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ENERGY BRANDS INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2020-05-12 | 2024-05-22 | Address | ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2020-05-12 | 2024-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-01 | 2020-05-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-03 | 2020-05-12 | Address | ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2016-05-03 | 2018-05-03 | Address | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2014-05-02 | 2018-05-03 | Address | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Principal Executive Office) |
| 2014-05-02 | 2016-05-03 | Address | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522003739 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220509000444 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200512060517 | 2020-05-12 | BIENNIAL STATEMENT | 2020-05-01 |
| 190701000370 | 2019-07-01 | CERTIFICATE OF CHANGE | 2019-07-01 |
| SR-24082 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180503007677 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160503006357 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140502006823 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120503006321 | 2012-05-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100513002519 | 2010-05-13 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
