| Entity Name: | COTT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Sep 1989 (35 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P25989 |
| FEI/EIN Number | 31-4157730 |
| Address: | 2800 CORPORATE EXCHANGE DRIVE SUITE 300, COLUMBUS, OH 43231 |
| Mail Address: | 2800 CORPORATE EXCHANGE DRIVE SUITE 300, COLUMBUS, OH 43231 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BAILEY, KAREN L | Director | 7127 E WALNUT STREET, WESTERVILLE, OH 43081 |
| BALL, DEBORAH | Director | 8288 WINDY HOLLOW ROAD, JOHNSTOWN, OH 43031 |
| Name | Role | Address |
|---|---|---|
| BAILEY, KAREN L | Treasurer | 7127 E WALNUT STREET, WESTERVILLE, OH 43081 |
| Name | Role | Address |
|---|---|---|
| BALL, DEBORAH | Secretary | 8288 WINDY HOLLOW ROAD, JOHNSTOWN, OH 43031 |
| Name | Role | Address |
|---|---|---|
| DeLoach, Tonie Dotson | Vice President | 2800 Corporate Exchange Drive, Suite 300 Columbus, OH 43231 |
| Name | Role | Address |
|---|---|---|
| DeLoach, Tonie Dotson | Human Resources | 2800 Corporate Exchange Drive, Suite 300 Columbus, OH 43231 |
| Name | Role | Address |
|---|---|---|
| Sheppard, Andrew | Chief Operating Officer | 2800 CORPORATE EXCHANGE DRIVE SUITE 300, COLUMBUS, OH 43231 |
| Name | Role | Address |
|---|---|---|
| Buonamici, Lisa | Chief Financial Officer | 2800 CORPORATE EXCHANGE DRIVE SUITE 300, COLUMBUS, OH 43231 |
| Name | Role | Address |
|---|---|---|
| McCullough, Steve | VP Sales | 2800 Corporate Exchange Drive, Suite 300 Columbus, OH 43231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-21 | 2800 CORPORATE EXCHANGE DRIVE SUITE 300, COLUMBUS, OH 43231 | No data |
| CHANGE OF MAILING ADDRESS | 2014-07-21 | 2800 CORPORATE EXCHANGE DRIVE SUITE 300, COLUMBUS, OH 43231 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 1998-08-17 | COTT SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-20 |
| Reg. Agent Change | 2014-07-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
