| Entity Name: | REFRESCO BEVERAGES US INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Jun 1991 |
| Business ALEI: | 0261851 |
| Annual report due: | 10 Jun 2025 |
| NAICS code: | 311999 - All Other Miscellaneous Food Manufacturing |
| Business address: | 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States |
| Mailing address: | 8112 WOODLAND CENTER BLVD., TAMPA, FL, United States, 33614 |
| Place of Formation: | GEORGIA |
| E-Mail: | ARS@RASI.COM |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LILA ROSS | Officer | 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States | 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States |
| BRAD GOIST | Officer | 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States | 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRAD GOIST | Director | 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States | 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COTT BEVERAGES INC. | REFRESCO BEVERAGES US INC. | 2018-03-15 |
| Name change | BCB USA CORP. | COTT BEVERAGES INC. | 2002-05-13 |
| Name change | COTT BEVERAGES USA, INC. | BCB USA CORP. | 2000-07-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012267706 | 2024-06-06 | No data | Annual Report | Annual Report | No data |
| BF-0011390150 | 2023-06-01 | No data | Annual Report | Annual Report | No data |
| BF-0010317030 | 2022-06-01 | No data | Annual Report | Annual Report | 2022 |
| 0007370103 | 2021-06-11 | No data | Annual Report | Annual Report | 2021 |
| 0006916622 | 2020-06-02 | No data | Annual Report | Annual Report | 2020 |
| 0006568364 | 2019-06-03 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006195574 | 2018-06-06 | No data | Annual Report | Annual Report | 2018 |
| 0006161549 | 2018-04-13 | No data | Change of Business Address | Business Address Change | No data |
| 0006161544 | 2018-04-13 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
