Entity Name: | DR PEPPER/SEVEN UP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 26 Jul 1996 (29 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 13 Jan 1999 (26 years ago) |
Document Number: | F96000003790 |
FEI/EIN Number | 75-2233365 |
Address: | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Mail Address: | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Gamgort, Robert Bob | Director | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Shoemaker, Anthony | Director | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Priyadarshi, Sudhanshu | Director | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Name | Role | Address |
---|---|---|
Cutler, Matthew Quinton | Vice President | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Dalfonso, Lisa | Vice President | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Morrell, Daniel Allan | Vice President | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Bennett, Kimberly | Vice President | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Jackson, Mark | Vice President | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Sharenow, Alana | Vice President | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Ward, Jim | Vice President | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Name | Role | Address |
---|---|---|
Dalfonso, Lisa | Secretary | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Shoemaker, Anthony | Secretary | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Name | Role | Address |
---|---|---|
Dalfonso, Lisa | Assistant Secretary | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Bennett, Kimberly | Assistant Secretary | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Jackson, Mark | Assistant Secretary | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Sharenow, Alana | Assistant Secretary | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Name | Role | Address |
---|---|---|
Morrell, Daniel Allan | Treasurer | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Name | Role | Address |
---|---|---|
Shoemaker, Anthony | Chief Legal Officer | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Name | Role | Address |
---|---|---|
Whitmore, Justin | Chief Strategy Officer | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Name | Role | Address |
---|---|---|
Priyadarshi, Sudhanshu | Chief Financial Officer | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Name | Role | Address |
---|---|---|
Priyadarshi, Sudhanshu | CFO) | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Name | Role | Address |
---|---|---|
Gamgort, Robert "Bob" | Chairman | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Name | Role | Address |
---|---|---|
Gamgort, Robert "Bob" | President | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Name | Role | Address |
---|---|---|
Gamgort, Robert "Bob" | Chief Executive Officer | 6425 Hall of Fame Lane, Frisco, TX 75034 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000075038 | DR. PEPPER COMPANY | EXPIRED | 2010-08-17 | 2015-12-31 | No data | 5301 LEGACY DRIVE, PLANO, TX, 75024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 6425 Hall of Fame Lane, Frisco, TX 75034 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-05 | 6425 Hall of Fame Lane, Frisco, TX 75034 | No data |
NAME CHANGE AMENDMENT | 1999-01-13 | DR PEPPER/SEVEN UP, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-03-13 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-06-03 |
ANNUAL REPORT | 2019-03-06 |
ANNUAL REPORT | 2018-03-20 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-03-14 |
ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State