| Entity Name: | COCA-COLA BEVERAGES NORTHEAST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 27 May 2008 |
| Business ALEI: | 0939294 |
| Annual report due: | 27 May 2024 |
| NAICS code: | 312111 - Soft Drink Manufacturing |
| Business address: | ONE EXECUTIVE PARK DR., BEDFORD, NH, 03110, United States |
| Mailing address: | ONE EXECUTIVE PARK DR., BEDFORD, NH, United States, 03110 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@coke-bsna.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Residence address |
|---|---|---|
| STEVEN K. PERRELLI | Officer | ONE EXECUTIVE PARK DR STE 330, BEDFORD, NH, 03110, United States |
| ANDREW MARCHESSEAULT | Officer | ONE EXECUTIVE PARK DR STE 330, BEDFORD, NH, 03110, United States |
| STEPHEN BURROWS | Officer | ONE EXECUTIVE PARK DR STE 330, BEDFORD, NH, 03110, United States |
| MARK FRANCOEUR | Officer | ONE EXECUTIVE PARK DR STE 330, BEDFORD, NH, 03110, United States |
| DAVID W. DUMONT | Officer | ONE EXECUTIVE PARK DR STE 330, BEDFORD, NH, 03110, United States |
| DANIEL MARKLE | Officer | 19 PECK STREET, NORTH HAVEN, CT, 06473, United States |
| JUSTIN CONROY | Officer | ONE EXECUTIVE PARK DR STE 330, BEDFORD, NH, 03110, United States |
| TSUYOSHI SAIKACHI | Officer | ONE EXECUTIVE PARK DRIVE STE 330, BEDFORD, NH, 03110, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN BURROWS | Director | No data | ONE EXECUTIVE PARK DR STE 330, BEDFORD, NH, 03110, United States |
| MARK FRANCOEUR | Director | No data | ONE EXECUTIVE PARK DR STE 330, BEDFORD, NH, 03110, United States |
| DANIEL MARKLE | Director | No data | 19 PECK STREET, NORTH HAVEN, CT, 06473, United States |
| TSUYOSHI SAIKACHI | Director | No data | ONE EXECUTIVE PARK DRIVE STE 330, BEDFORD, NH, 03110, United States |
| RYOSUKE MIZOUCHI | Director | ONE EXECUTIVE PARK DR., BEDFORD, NH, 03110, United States | ONE EXECUTIVE PARK DR STE 330, BEDFORD, NH, 03110, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| FWH.0000313 | FOOD WAREHOUSE | ACTIVE | CURRENT | 2020-07-06 | 2024-07-01 | 2025-06-30 |
| FWH.0000239 | FOOD WAREHOUSE | INACTIVE | No data | 2017-11-06 | 2019-07-01 | 2020-06-30 |
| FWH.0000032 | FOOD WAREHOUSE | ACTIVE | CURRENT | 2014-11-24 | 2024-07-01 | 2025-06-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE COCA-COLA BOTTLING COMPANY OF NORTHERN NEW ENGLAND, INC | COCA-COLA BEVERAGES NORTHEAST, INC. | 2019-10-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011285508 | 2023-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0010320023 | 2022-05-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010474838 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007326395 | 2021-05-07 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006914277 | 2020-05-29 | No data | Annual Report | Annual Report | 2020 |
| 0006653765 | 2019-10-01 | 2019-10-01 | Amendment | Amend Name | No data |
| 0006629690 | 2019-08-23 | No data | Name Reservation | Reservation of Name | No data |
| 0006562284 | 2019-05-21 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
