Search icon

ODWALLA, INC.

Company Details

Name: ODWALLA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 1999 (25 years ago)
Date of dissolution: 22 Feb 2022
Entity Number: 2405916
ZIP code: 30313
County: New York
Place of Formation: California
Address: nat 26-a0516, one coca-cola plaza, n.w., ATLANTA, GA, United States, 30313
Principal Address: ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, United States, 30313

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
jennifer d. manning, corporate secretary DOS Process Agent nat 26-a0516, one coca-cola plaza, n.w., ATLANTA, GA, United States, 30313

Chief Executive Officer

Name Role Address
JAMES DINKINS Chief Executive Officer ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, United States, 30313

History

Start date End date Type Value
2022-02-22 2022-02-22 Address ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2019-08-02 2022-02-22 Address ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2019-08-02 2022-02-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-01 2019-08-02 Address ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2015-08-03 2017-08-01 Address ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2013-08-01 2015-08-03 Address ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2010-07-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-28 2019-08-02 Address ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220222003675 2022-02-22 SURRENDER OF AUTHORITY 2022-02-22
210827000422 2021-08-27 BIENNIAL STATEMENT 2021-08-27
190802060869 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-29609 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29608 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007240 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803008294 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006290 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110823002739 2011-08-23 BIENNIAL STATEMENT 2011-08-01
100702000590 2010-07-02 CERTIFICATE OF CHANGE 2010-07-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State