| Summary for:
Odwalla, Inc.
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The exact name of the Foreign Corporation:
Odwalla, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 000127132
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Date of Qualification in Rhode Island:
09-24-2002
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Effective Date:
09-24-2002
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Date of Withdrawal:
02-05-2021
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Organized under the laws of: State: CA Country: USA
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The location of the Principal Office:
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| Address: |
ONE COCA-COLA PLAZA, N.W., |
| City or Town, State, Zip, Country: |
ATLANTA,
GA
30313
USA
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The mailing address or specified office:
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| Address: |
PO BOX 1734 NAT26-A0516
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| City or Town, State, Zip, Country: |
ATLANTA,
GA
30301
USA
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CT CORPORATION SYSTEM |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | ALLISON HIGBIE | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| TREASURER | CHRIS P. NOLAN | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| SECRETARY | JENNIFER MANNING | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| CEO | JAMES DINKINS | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| CFO/VICE PRESIDENT | MARK EPPERT | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| GENERAL TAX COUNSEL | ROBERT J. JORDAN JR. | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| VICE PRESIDENT | ROBERT J. JORDAN JR. | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| VICE PRESIDENT | STEPHEN A KREMER | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| VICE PRESIDENT | CHRISTOPHER P. NOLAN | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| VICE PRESIDENT | MARIE D. QUINTERO-JOHNSON | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| VICE PRESIDENT | BRIAN SASADU | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| ASSISTANT TREASURER | ROBERT A. SMITH | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| VICE PRESIDENT | BRIAN HENRY | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| ASST. TREASURER | JAMES ASCHMEYER | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| ASSISTANT TREASURER | MADISON J. BARNETT | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| VICE PRESIDENT | RICHARD VILLANUEVA | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| ASSISTANT SECRETARY | ASHNA ZAHEER | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| VICE PRESIDENT | STEVE BRIGGS | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| GENERAL COUNSEL | BRIAN HENRY | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| DIRECTOR | ALLISON HIGBIE | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| DIRECTOR | ROBERT J. JORDAN JR. | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| DIRECTOR | LARRY M MARK | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| DIRECTOR | MARIE D. QUINTERO-JOHNSON | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| DIRECTOR | JOHN HACKETT | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| PNP | | $ 0.0000 | 5,000,000 | 0 |
| CNP | | $ 0.0000 | 15,000,000 | 100 |
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