| Summary for:
ENERGY BRANDS INC.
|
|
The exact name of the Foreign Corporation:
ENERGY BRANDS INC.
|
|
The fictitious name of: glaceau was filed on 08-14-2008
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 000485362
|
|
|
Date of Qualification in Rhode Island:
08-14-2008
|
Effective Date:
08-14-2008
|
|
Date of Withdrawal:
03-07-2016
|
|
|
Organized under the laws of: State: NY 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: |
P.O. BOX 1734-NAT2612A
|
| City or Town, State, Zip, Country: |
ATLANTA,
GA
30313
USA
|
| Agent Resigned: N
|
|
Address Maintained:
Y
|
|
|
The name and address of the Registered Agent:
|
| |
|
|
|
|
| Name: |
CT CORPORATION SYSTEM |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
|
|
The Officers and Directors of the Corporation:
|
| PRESIDENT | KATHY WALLER | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| TREASURER | CHRISTOPHER P. NOLAN | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| SECRETARY | GLORIA K. BOWDEN | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| CFO | KATHY WALLER | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| VICE PRESIDENT | GEORGE K. H. SCHELL | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| GENERAL COUNSEL | GEORGE K. H. SCHELL | 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 |
| GENERAL TAX COUNSEL | ROBERT J. JORDAN JR. | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| ASST. TREASURER | THEODORE H. GHIZ JR. | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| ASST. TREASURER | JAMES ASCHMEYER | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| VICE PRESIDENT | LARRY MARK | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| CONTROLLER | LARRY MARK | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| ASST. SECRETARY | FIONA K. LYNCH | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| ASST. TREASURER | DAN L. LOCKRIDGE | 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 | ROBERT J. JORDAN JR. | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| DIRECTOR | CHRISTOPHER NOLAN | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA 30313 USA |
| DIRECTOR | LARRY MARK | 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 |
|
|
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 | | $ 0.0100 | 25,000,000 | 13,709,661 |
|
|
|