| Entity Name: | REFRESCO VENDING INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Oct 2003 |
| Business ALEI: | 0763385 |
| Annual report due: | 21 Oct 2019 |
| Business address: | 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614 |
| Place of Formation: | DELAWARE |
| E-Mail: | ars@rasi.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM MCFARLAND | Officer | CORPORATE CENTER III, 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States | 293 CAPSTAN AVENUE, MYSTIC, CT, 06355, United States |
| LILA ROSS | Officer | CORPORATE CENTER III, 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States | 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States |
| AART DUIJZER | Officer | CORPORATE CENTER III, 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States | CORPORATE CENTER III, 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States |
| HANS ROELOFS | Officer | CORPORATE CENTER III, 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States | CORPORATE CENTER III, 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, United States |
| BRAD GOIST | Officer | CORPORATE CENTER III, 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 VENDING INC. | REFRESCO VENDING INC. | 2018-02-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006260319 | 2018-10-10 | 2018-10-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0006242528 | 2018-09-06 | No data | Annual Report | Annual Report | 2018 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006174890 | 2018-05-02 | No data | Interim Notice | Interim Notice | No data |
| 0006054490 | 2018-02-02 | 2018-02-02 | Amendment | Amend Name | No data |
| 0005923802 | 2017-09-12 | No data | Annual Report | Annual Report | 2017 |
| 0005645335 | 2016-09-07 | No data | Annual Report | Annual Report | 2016 |
| 0005405844 | 2015-10-01 | No data | Annual Report | Annual Report | 2015 |
| 0005190930 | 2014-09-27 | No data | Annual Report | Annual Report | 2014 |
| 0004967178 | 2013-10-23 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
