| Name: | COTT SYSTEMS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 21 Feb 2000 (25 years ago) |
| Organization Number: | 0489784 |
| Place of Formation: | OHIO |
| Authority Date: | 21 Feb 2000 (25 years ago) |
| Last Annual Report: | 15 May 2023 (2 years ago) |
| Principal Office: | 2800 CORPORATE EXCHANGE DRIVE, SUITE 300, COLUMBUS, OH 43231 |
| Name | Role |
|---|---|
| DEBORAH BALL | CEO |
| Name | Role |
|---|---|
| Andrew Sheppard | COO |
| Name | Role |
|---|---|
| DEBORAH A BALL | Secretary |
| Name | Role |
|---|---|
| Karen L Bailey | Treasurer |
| Name | Role |
|---|---|
| Karen L Bailey | Vice President |
| Tonie Dotson DeLoach | Vice President |
| Lisa Buonamici | Vice President |
| Steve McCullough | Vice President |
| Name | Role |
|---|---|
| KAREN L BAILEY | Director |
| DEBORAH BALL | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2024-10-12 |
| Annual Report | 2023-05-15 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-06-18 |
| Annual Report | 2020-06-18 |
| Annual Report | 2019-05-29 |
| Annual Report | 2018-04-16 |
| Annual Report | 2017-04-20 |
| Annual Report | 2016-04-15 |
| Registered Agent name/address change | 2015-10-26 |
Date of last update: 09 Nov 2024
Sources: Kentucky Secretary of State
