Entity Name: | CADBURY BEVERAGES INC |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 09 Feb 1976 |
Business ALEI: | 0000574 |
Annual report due: | 31 Jan 2000 |
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 |
---|---|---|---|
HENRY A. UDOW | Officer | 25 BERKELEY SQ., LONDON W1X 6HT, United Kingdom | HIGH RIDGE PARK, STAMFORD, CT, 06905, United States |
BRUCE N. FUTTERER | Officer | 5301 LEGACY DRIVE, PLANO, TX, 75024, United States | 4509 WESTWAY DRIVE, DALLAS, TX, 75205, United States |
H. TODD STITZER | Officer | 5301 LEGACY DRIVE, PLANO, TX, 75024, United States | 6467 LAKEHURST DRIVE, DALLAS, TX, 75024, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | A & W BEVERAGES, INC. | CADBURY BEVERAGES INC | 1996-03-27 |
Name change | A & W DISTRIBUTING COMPANY | A & W BEVERAGES, INC. | 1978-06-21 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0001985907 | 1999-06-11 | 1999-06-11 | Withdrawal | Certificate of Withdrawal | No data |
0001941866 | 1999-02-01 | No data | Annual Report | Annual Report | 1999 |
0001864223 | 1998-07-13 | No data | Annual Report | Annual Report | 1998 |
0001711124 | 1997-03-04 | No data | Annual Report | Annual Report | 1997 |
0001659403 | 1996-08-26 | No data | Annual Report | Annual Report | 1996 |
0001598103 | 1996-03-27 | No data | Amendment | Amend Name | No data |
0000068728 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
0001000946 | 1978-06-21 | No data | Amendment | Amend Name | No data |
0000068783 | 1976-02-09 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website