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Energy Brands, Inc.

Branch

Company Details

Name: Energy Brands, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 16 Nov 2007 (17 years ago)
Branch of: Energy Brands, Inc., NEW YORK (Company Number 2192272)
Business ID: 928607
State of Incorporation: NEW YORK
Principal Office Address: One Coca-Cola Plaza, N.W.Atlanta, GA 30313

Agent

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

Assistant Treasurer

Name Role Address
James Aschmeyer 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
Dan L. Lockridge Assistant Treasurer 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

Vice President

Name Role Address
Robert J. Jordan Jr. Vice President One Coca-Cola Plaza, N.W., Atlanta, GA 30313
Stephen A. Kremer Vice President One Coca-Cola Plaza, N.W., Atlanta, GA 30313
Charles D. Lischer 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
George K. Schell Vice President One Coca-Cola Plaza, N.W., Atlanta, GA 30313
Paul Wood Vice President 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

Treasurer

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

President

Name Role Address
Ilan Sobel President 260 Madison Ave, New York, NY 10016

Director

Name Role Address
Katie J. Bayne Director One Coca-Cola Plaza, N.W., Atlanta, GA 30313
Shane Grant Director 260 Madison Avenue, New York, NY 10016
George S. Uzzell Director 260 Madison Avenue, New York, NY 10016

Filings

Type Status Filed Date Description
Withdrawal Filed 2015-11-30 Withdrawal For Energy Brands, Inc.
Annual Report Filed 2015-03-18 Annual Report For Energy Brands, Inc.
Annual Report Filed 2014-03-26 Annual Report
Annual Report Filed 2013-03-23 Annual Report
Annual Report Filed 2012-03-27 Annual Report
Annual Report Filed 2011-03-22 Annual Report
Annual Report Filed 2010-03-12 Annual Report
Annual Report Filed 2009-03-02 Annual Report
Annual Report Filed 2008-03-25 Annual Report
Formation Form Filed 2007-11-16 Formation

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

James Aschmeyer

Coca-Cola Refreshments USA, Inc. BYB Brands, Inc.

Gloria K. Bowden

BARQ'S, INC. DELAWARE PUNCH COMPANY

Theodore H. Ghiz Jr.

BYB Brands, Inc.

Robert J. Jordan Jr.

BYB Brands, Inc.

Dan L. Lockridge

BYB Brands, Inc.

Fiona K. Lynch

DELAWARE PUNCH COMPANY BYB Brands, Inc.

Christopher P. Nolan

BARQ'S, INC. DELAWARE PUNCH COMPANY Coca-Cola Refreshments USA, Inc. BYB Brands, Inc.

Paul Wood

BARQ'S, INC. DELAWARE PUNCH COMPANY Granite Services, Inc. Jumper Lake, LLC Real-Pro Inc Currie & Brown, Inc.

Related by address

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

THE COCA-COLA COMPANY Coca-Cola Refreshments USA, Inc. BYB Brands, Inc.

Date of last update: 22 Mar 2025

Sources: Mississippi Secretary of State

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