100 PROSPECT ST, STAMFORD, 06901, CT
CADBURY SCHWEPPES HOLDINGS, INC.
ATTN: GENERAL COUNSEL, 5301 LEGACY DR., PLANO, 75024, TX
Subject CADBURY SCHWEPPES HOLDINGS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 7316 and its seat is at ATTN: GENERAL COUNSEL, 5301 LEGACY DR., PLANO, 75024, TX. The company was established on 30th October 1973 and its actual status is Withdrawn.
| Entity Name | CADBURY SCHWEPPES HOLDINGS, INC. |
|---|---|
| Entity Number | 7316 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 30th October 1973 |
| Mailing Address | ATTN: GENERAL COUNSEL, 5301 LEGACY DR., PLANO, 75024, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are JOHN F. BROCK, who’s seat is at HIGH RIDGE ROAD, STAMFORD, 06905, CT, JOHN F. BROCK, who’s seat is at HIGH RIDGE ROAD, STAMFORD, 06905, CT, JOHN F. BROCK, who’s seat is at HIGH RIDGE ROAD, STAMFORD, 06905, CT, DOUGLAS D. TOUGH, who’s seat is at 5301 LEGACY DR, PLANO, 75024, TX, DAVID M. MILLER, who’s seat is at 5301 LEGACY DR, PLANO, 75024, TX, BRUCE N. FUTTERER, who’s seat is at 5301 LEGACY DR, PLANO, 75024, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
JOHN F. BROCK
| Role | Principal |
|---|---|
| Title | CHAIRMAN |
| Residence Address | 42 CHARTER OAK DRIVE, WILTON, 06897, CT |
| Business Address | HIGH RIDGE ROAD, STAMFORD, 06905, CT |
JOHN F. BROCK
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 42 CHARTER OAK DRIVE, WILTON, 06897, CT |
| Business Address | HIGH RIDGE ROAD, STAMFORD, 06905, CT |
JOHN F. BROCK
| Role | Principal |
|---|---|
| Title | DIRCTOR |
| Residence Address | 42 CHARTER OAK DRIVE, WILTON, 06897, CT |
| Business Address | HIGH RIDGE ROAD, STAMFORD, 06905, CT |
DOUGLAS D. TOUGH
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 6515 MEADOW ST., DALLAS, 75230, TX |
| Business Address | 5301 LEGACY DR, PLANO, 75024, TX |
DAVID M. MILLER
| Role | Principal |
|---|---|
| Title | SR. VICE PRESIDENT |
| Residence Address | 914 HILLS CREEK DR, MCKINNEY, 75070, TX |
| Business Address | 5301 LEGACY DR, PLANO, 75024, TX |
BRUCE N. FUTTERER
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 4509 WESTWAY DR, DALLAS, 75205, TX |
| Business Address | 5301 LEGACY DR, PLANO, 75024, TX |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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