COCA-COLA REFRESHMENTS USA, INC.
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| Name: | COCA-COLA REFRESHMENTS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1999 (26 years ago) |
| Entity Number: | 2449929 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | One Coca-Cola Plaza, N.W., Atlanta, GA, United States, 30313 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| COCA-COLA REFRESHMENTS USA, INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK F. EPPERT | Chief Executive Officer | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, United States, 30313 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-13 | Address | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-12-28 | 2019-12-03 | Address | 1 COCA-COLA PLAZA, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2014-04-09 | 2017-12-28 | Address | 1 COCA-COLA PLAZA, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213020236 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211222002613 | 2021-12-22 | BIENNIAL STATEMENT | 2021-12-22 |
| 191203060092 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171228006006 | 2017-12-28 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007526 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State