| Entity Name: | CADBURY SCHWEPPES HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 31 Oct 1973 |
| Business ALEI: | 0007316 |
| Annual report due: | 31 Oct 2001 |
| 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 |
|---|---|---|---|
| JOHN F. BROCK | Officer | HIGH RIDGE ROAD, STAMFORD, CT, 06905, United States | 42 CHARTER OAK DR., WILTON, CT, 06897, United States |
| BRUCE N. FUTTERER | Officer | 5301 LEGACY DR, PLANO, TX, 75024, United States | 4509 WESTWAY DRIVE, DALLAS, TX, 75205, United States |
| DOUGLAS D. TOUGH | Officer | 5301 LEGACY DR, PLANO, TX, 75024, United States | 6515 MEADOW ST., DALLAS, TX, 75230, United States |
| DAVID M. MILLER | Officer | 5301 LEGACY DR, PLANO, TX, 75024, United States | 914 HILLS CREEK AV., MCKINNEY, TX, 75070, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CADBURY SCHWEPPES INC. | CADBURY SCHWEPPES HOLDINGS, INC. | 1985-11-04 |
| Name change | CADBURY SCHWEPPES U.S.A. INC. | CADBURY SCHWEPPES INC. | 1983-03-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002542718 | 2003-03-11 | 2003-03-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0002162660 | 2000-09-25 | No data | Annual Report | Annual Report | 2000 |
| 0002032069 | 1999-10-13 | No data | Annual Report | Annual Report | 1999 |
| 0001900180 | 1998-10-02 | No data | Annual Report | Annual Report | 1998 |
| 0001767252 | 1997-10-15 | No data | Annual Report | Annual Report | 1997 |
| 0001646304 | 1996-10-18 | No data | Annual Report | Annual Report | 1996 |
| 0001510227 | 1994-11-22 | No data | Annual Report | Annual Report | 1994 |
| 0000126634 | 1988-03-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000999850 | 1985-11-04 | No data | Amendment | Amend Name | No data |
| 0000126633 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
