| Entity Name: | COCA-COLA REFRESHMENTS USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 21 Dec 1999 |
| Company Number: | CORP_60826781 |
| File Number: | 60826781 |
| Type of Business: | Business Corporations |
| Address | 1401 N CICERO AVE, CHICAGO, IL, 60651 |
| Place of Formation: | DELAWARE |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MK44RFFUQKA3 | 2023-11-15 | 333 N MICHIGAN AVE STE 1700, CHICAGO, IL, 60601, 3981, USA | 333 N. MICHIGAN AVE., SUITE 1700, CHICAGO, IL, 60601, 3981, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-11-17 |
| Initial Registration Date | 2009-06-02 |
| Entity Start Date | 1994-12-23 |
| Fiscal Year End Close Date | Sep 30 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN LOPEZ |
| Role | CFO |
| Address | 333 N. MICHIGAN AVE., #1700, CHICAGO, IL, 60601, 3981, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER CONDICH |
| Role | GENERAL MANAGER |
| Address | 333 N. MICHIGAN AVE., #1700, CHICAGO, IL, 60601, 3981, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| JENNIFER K. MANN ONE COCA-COLA PLAZA, N.W. ATLANTA GA 30313 | President | No data |
| STEVEN A CAHILLANE | President | 311543 |
| Name and Address | Role | Account Number |
|---|---|---|
| JENNIFER K. MANN ONE COCA-COLA PLAZA, N.W. ATLANTA GA 30313 | Secretary | No data |
| GLORIA BOWDEN | Secretary | 311543 |
| Name and Address | Role | Account Number |
|---|---|---|
| TED GHIZ | Treasurer | 311543 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1769846 | Issued | 1007 | Wholesale Food Establishment | 864 - Wholesale Food Sales | 2013-11-13 | 2013-11-16 | 2015-11-15 |
| Name | Change Date |
|---|---|
| COCA-COLA ENTERPRISES INC. | 2010-10-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 20 Jan 2025
