Entity Summary
ID Number: 000060186    
Summary for:  Coca-Cola Refreshments USA, Inc.
The exact name of the Foreign Corporation:   Coca-Cola Refreshments USA, Inc.
The name was changed from: Coca-Cola Enterprises Inc. on 10-13-2010
The fictitious name of: Coca-Cola Refreshments was filed on 11-12-2010
The fictitious name of: COCA-COLA ENTERPRISES BOTTLING COMPANIES was filed on 11-10-1999
The fictitious name of: COCA-COLA BOTTLING COMPANY OF PROVIDENCE was filed on 12-16-1997
The fictitious name of: Enterprises Media was filed on 09-25-1995
The fictitious name of: Coca-Cola Bottling Company of Rhode Island was filed on 03-16-1995
The fictitious name of: Coca-Cola Bottling Company of New England was filed on 01-29-1992
Entity type:   Foreign Corporation
Identification Number: 000060186
Date of Qualification in Rhode Island:   04-23-1990 Effective Date:   04-23-1990
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: ONE COCA-COLA PLAZA, N.W.
City or Town, State, Zip, Country: ATLANTA,   GA   30313   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJENNIFER K. MANN ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
TREASURERSTACY L. APTER ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
SECRETARYJENNIFER MANNING ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
CFOMARK F. EPPERT ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
VICE PRESIDENTMARK F. EPPERT ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
GENERAL COUNSELMONICA HOWARD DOUGLAS ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
VICE PRESIDENTSUE MONTIE ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
ASSISTANT TREASURERMICHAEL MURRAY ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
ASST. TREASURERJAMES ASCHMEYER ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
VICE PRESIDENTSTEPHEN A KREMER ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
GENERAL TAX COUNSELMARK D. HARRIS ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
VICE PRESIDENTMARK D. HARRIS ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
VICE PRESIDENTMADISON J. BARNETT ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
VICE PRESIDENTROBERT A. SMITH ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
ASSISTANT SECRETARYASHNA ZAHEER ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
VICE PRESIDENTMONICA HOWARD DOUGLAS ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
VICE PRESIDENTSTACY L. APTER ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
DIRECTORMARK D. HARRIS ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
DIRECTORERIN L. MAY ONE COCA-COLA PLAZA, N.W. ATLANTA, GA 30313 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0001
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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