| Name: | The American Bottling Company |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 01 May 2008 (17 years ago) |
| Business ID: | 931423 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 5301 Legacy DrivePlano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Robert "Bob" Gamgort | Director | 5301 Legacy Drive, Plano, TX 75024 |
| Ozan Dokmecioglu | Director | 5301 Legacy Drive, Plano, TX 75024 |
| James L. Baldwin | Director | 5301 Legacy Drive, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Robert "Bob" Gamgort | Chief Executive Officer | 5301 Legacy Drive, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Ozan Dokmecioglu | Chief Financial Officer | 5301 Legacy Drive, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| James L. Baldwin | Secretary | 5301 Legacy Drive, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Daniel Allan Morrell | Treasurer | 5301 Legacy Drive, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Daniel Allan Morrell | Vice President | 5301 Legacy Drive, Plano, TX 75024 |
| Matthew Quinton Cutler | Vice President | 5301 Legacy Drive, Plano, TX 75024 |
| Kimberly Bennett | Vice President | 5301 Legacy Drive, Plano, TX 75024 |
| Kristin Blazewicz | Vice President | 5301 Legacy Drive, Plano, TX 75024 |
| Amy Brosius | Vice President | 5301 Legacy Drive, Plano, TX 75024 |
| Arthur Swanson | Vice President | 5301 Legacy Drive, Plano, TX 75024 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2020-11-27 | Action of The American Bottling Company: Tax |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2020-03-22 | Annual Report For The American Bottling Company |
| Annual Report | Filed | 2019-02-06 | Annual Report For The American Bottling Company |
| Reinstatement | Filed | 2018-03-21 | Reinstatement For The American Bottling Company |
| Admin Dissolution | Filed | 2017-12-06 | Admin Dissolution: Tax |
| Notice to Dissolve/Revoke | Filed | 2017-09-06 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2017-03-23 | Annual Report For The American Bottling Company |
| Annual Report | Filed | 2016-03-18 | Annual Report For The American Bottling Company |
| Annual Report | Filed | 2015-03-20 | Annual Report For The American Bottling Company |
Date of last update: 03 Jan 2025
Sources: Mississippi Secretary of State
