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DR PEPPER/SEVEN UP, INC.

Company Details

Name: DR PEPPER/SEVEN UP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1996 (28 years ago)
Entity Number: 2058948
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 6425 Hall of Fame Lane, Frisco, TX, United States, 75034
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT BOB GAMGORT Chief Executive Officer 6425 HALL OF FAME LANE, FRISCO, TX, United States, 75034

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 5301 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-08-07 Address 6425 HALL OF FAME LANE, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2020-08-31 2024-08-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-31 2024-08-07 Address 5301 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-08-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-23 2020-08-31 Address 53 SOUTH AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2008-11-24 2018-08-23 Address 5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2004-11-02 2008-11-24 Address 5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2000-08-22 2004-11-02 Address 5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240807001029 2024-08-07 BIENNIAL STATEMENT 2024-08-07
220802003289 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200831060505 2020-08-31 BIENNIAL STATEMENT 2020-08-01
SR-24374 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24373 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180823006326 2018-08-23 BIENNIAL STATEMENT 2018-08-01
160822006060 2016-08-22 BIENNIAL STATEMENT 2016-08-01
140820006458 2014-08-20 BIENNIAL STATEMENT 2014-08-01
120808006333 2012-08-08 BIENNIAL STATEMENT 2012-08-01
100811002144 2010-08-11 BIENNIAL STATEMENT 2010-08-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State