COTT SYSTEMS, INC.
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| Name: | COTT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1998 (27 years ago) |
| Entity Number: | 2301160 |
| ZIP code: | 43231 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 2800 CORPORATE EXCHANGE DR STE, SUITE 300, COLUMBUS, OH, United States, 43231 |
| Principal Address: | 2800 CORPORATE EXCHANGE, COLUMBUS, OH, United States, 43231 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2800 CORPORATE EXCHANGE DR STE, SUITE 300, COLUMBUS, OH, United States, 43231 |
| Name | Role | Address |
|---|---|---|
| DEBORAH BALL | Chief Executive Officer | 2800 CORPORATE EXCHANGE, COLUMBUS, OH, United States, 43231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-18 | 2020-09-17 | Address | 2800 CORPORATE EXCHANGE DR STE, SUITE 300, COLUMBUS, OH, 43231, USA (Type of address: Service of Process) |
| 2014-07-24 | 2018-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-08-25 | 2012-09-17 | Address | 350 E WILSON BRIDGE RD, WORTHINGTON, OH, 43085, USA (Type of address: Chief Executive Officer) |
| 2008-08-25 | 2012-09-17 | Address | 350 E WILSON BRIDGE RD, WORTHINGTON, OH, 43085, USA (Type of address: Principal Executive Office) |
| 2008-05-09 | 2014-07-24 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220919002965 | 2022-09-19 | BIENNIAL STATEMENT | 2022-09-01 |
| 200917060347 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 180918006145 | 2018-09-18 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006113 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140930006104 | 2014-09-30 | BIENNIAL STATEMENT | 2014-09-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State