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BYB BRANDS, INC.

Company Details

Name: BYB BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2006 (19 years ago)
Entity Number: 3359679
ZIP code: 30313
County: New York
Place of Formation: North Carolina
Address: One Coca-Cola Plaza, N.W., Atlanta, GA, United States, 30313

DOS Process Agent

Name Role Address
BYB BRANDS, INC. DOS Process Agent One Coca-Cola Plaza, N.W., Atlanta, GA, United States, 30313

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-05-11 2024-05-11 Address ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2020-05-12 2024-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-12 2024-05-11 Address ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-05-03 2020-05-12 Address ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2012-04-05 2016-05-03 Address 2101 REXFORD ROAD, STE 236, CHARLOTTE, NC, 28211, USA (Type of address: Principal Executive Office)
2012-04-05 2016-05-03 Address 2101 REXFORD ROAD, STE 236, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer)
2008-05-27 2012-04-05 Address 2101 REXFORD ROAD, SUITE 101E, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer)
2008-05-27 2020-05-12 Address ATTN: TAX DEPT, PO BOX 31487, CHARLOTTE, NC, 28231, USA (Type of address: Service of Process)
2008-05-27 2012-04-05 Address 2101 REXFORD ROAD, SUITE 101E, CHARLOTTE, NC, 28211, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240511000039 2024-05-11 BIENNIAL STATEMENT 2024-05-11
220512002627 2022-05-12 BIENNIAL STATEMENT 2022-05-01
200512060520 2020-05-12 BIENNIAL STATEMENT 2020-05-01
SR-43862 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180503007673 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160503006352 2016-05-03 BIENNIAL STATEMENT 2016-05-01
140523006214 2014-05-23 BIENNIAL STATEMENT 2014-05-01
120628002190 2012-06-28 BIENNIAL STATEMENT 2012-05-01
120405002299 2012-04-05 BIENNIAL STATEMENT 2010-05-01
080527002258 2008-05-27 BIENNIAL STATEMENT 2008-05-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State