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DELAWARE PUNCH COMPANY

Company Details

Name: DELAWARE PUNCH COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn By Merger
Effective Date: 03 Oct 1986 (38 years ago)
Business ID: 532624
State of Incorporation: DELAWARE
Principal Office Address: One Coca-Cola Plaza, N.W.;Atlanta, GA 30313

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name Role Address
William D. Hawkins III Director One Coca-Cola Plaza, N.W., Atlanta, GA 30313
Marie D. Quintero-Johnson Director One Coca-Cola Plaza, N.W., Atlanta, GA 30313
Kathy N. Waller Director One Coca-Cola Plaza, N.W., Atlanta, GA 30313

Other

Name Role Address
William D. Hawkins III Other One Coca-Cola Plaza, N.W., Atlanta, GA 30313
Gary P. Fayard Other One Coca-Cola Plaza, N.W., Atlanta, GA 30313
Leslie Turner Other One Coca-Cola Plaza, N.W., Atlanta, GA 30313
J. Alexander M. Douglas, Jr. Other One Coca-Cola Plaza, N.W., Atlanta, GA 30313

Assistant Secretary

Name Role Address
Fiona K. Lynch Assistant Secretary One Coca-Cola Plaza, N.W., Atlanta, GA 30313

Assistant Treasurer

Name Role Address
Sharon Petrey Assistant Treasurer One Coca-Cola Plaza, N.W., Atlanta, GA 30313
Theodore H. Ghiz, Jr. Assistant Treasurer One Coca-Cola Plaza, N.W., Atlanta, GA 30313

Vice President

Name Role Address
Gary P. Fayard Vice President One Coca-Cola Plaza, N.W., Atlanta, GA 30313
Leslie Turner Vice President One Coca-Cola Plaza, N.W., Atlanta, GA 30313
Christopher P. Nolan Vice President One Coca-Cola Plaza, N.W., Atlanta, GA 30313
Paul Wood Vice President One Coca-Cola Plaza, N.W., Atlanta, GA 30313
William D. Hawkins III Vice President One Coca-Cola Plaza, N.W., Atlanta, GA 30313

President

Name Role Address
J. Alexander M. Douglas, Jr. President One Coca-Cola Plaza, N.W., Atlanta, GA 30313

Secretary

Name Role Address
Gloria K. Bowden Secretary One Coca-Cola Plaza, N.W., Atlanta, GA 30313

Treasurer

Name Role Address
Christopher P. Nolan Treasurer One Coca-Cola Plaza, N.W., Atlanta, GA 30313

Filings

Type Status Filed Date Description
Merger Filed 2013-01-18 Merger
Annual Report Filed 2012-03-29 Annual Report
Annual Report Filed 2011-03-22 Annual Report
Annual Report Filed 2010-03-08 Annual Report
Annual Report Filed 2009-02-25 Annual Report
Annual Report Filed 2008-03-19 Annual Report
Annual Report Filed 2007-03-20 Annual Report
Annual Report Filed 2006-03-30 Annual Report
Annual Report Filed 2005-04-01 Annual Report
Annual Report Filed 2004-05-27 Annual Report

Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

William D. Hawkins III

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Marie D. Quintero-Johnson

Coca-Cola Refreshments USA, Inc.

Fiona K. Lynch

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Theodore H. Ghiz, Jr.

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Gary P. Fayard

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Leslie Turner

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J. Alexander M. Douglas, Jr.

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Gloria K. Bowden

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Christopher P. Nolan

BARQ'S, INC. Coca-Cola Refreshments USA, Inc. BYB Brands, Inc. Energy Brands, Inc.

Kathy N. Waller

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Paul Wood

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Related by address

One Coca-Cola Plaza, N.W.;Atlanta, GA 30313

BARQ'S, INC.

Date of last update: 20 Dec 2024

Sources: Mississippi Secretary of State

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