Entity Name: | DPS BUSINESS SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 13 Jul 2004 |
Business ALEI: | 0790198 |
Annual report due: | 14 Jul 2010 |
Business address: | DR. PEPPER/SEVEN UP, INC. ATTN: LEGAL DEPARTMENT 5301 LEGACY DR., PLANO, TX, 75024 |
Place of Formation: | DELAWARE |
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 |
---|---|---|---|
JAMES L BALDWIN | Officer | 5301 LEGACY DR, PLANO, TX, United States | 4329 SHENANDOAH ST, DALLAS, TX, United States |
ELAINE NELSON | Officer | 5301 LEGACY DR, PLANO, TX, United States | 367 POMFRET STREET, POMFRET CENTER, CT, 06259, United States |
LARRY YOUNG | Officer | 5301 LEGACY DR, PLANO, TX, United States | 159 HELEN ST, BRIDGEPORT, CT, 06608, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CADBURY SCHWEPPES SBS, INC. | DPS BUSINESS SERVICES, INC. | 2008-05-13 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004131442 | 2010-03-26 | 2010-03-26 | Withdrawal | Certificate of Withdrawal | No data |
0004085459 | 2009-12-09 | No data | Annual Report | Annual Report | 2009 |
0003769954 | 2008-09-03 | No data | Annual Report | Annual Report | 2008 |
0003681589 | 2008-05-13 | 2008-05-13 | Amendment | Amend Name | No data |
0003523267 | 2007-08-20 | No data | Annual Report | Annual Report | 2007 |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003275997 | 2006-08-04 | No data | Annual Report | Annual Report | 2006 |
0003076041 | 2005-07-22 | No data | Annual Report | Annual Report | 2005 |
0002764418 | 2004-07-13 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website