The American Bottling Company is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on July 23, 2024, this corporation is officially registered under the document number 23707463 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 N Central Ave Ste 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Alana Sharenow from Middlesex County MA, holding the position of Vice-President; Anthony Shoemaker from Denton County TX, serving as the Director; Anthony Shoemaker from Denton County TX, serving as the Secretary; Dan Morrell from Denton County TX, serving as the Treasurer; Jim Ward from Denton County TX, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, The American Bottling Company has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 4:52:23 AM
The American Bottling Company
Filing information
Company Name
The American Bottling Company
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23707463
Date Filed
July 23, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/24/2024
Approval Date
07/24/2024
Original Incorporation Date
04/06/1998
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
07/23/2025
The data on The American Bottling Company was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3800 N Central Ave Ste 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 07/24/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 07/24/2024
Entity Principal Office Address
1209 Orange St
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 07/24/2024
County: New Castle
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 07/24/2024
County: New Castle
Statutory Agent Information
C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 07/24/2024
County: Maricopa
Appointed Status: Active 7/24/2024
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 07/24/2024
County: Maricopa
Appointed Status: Active 7/24/2024
Officer/Director Details
Alana Sharenow
Vice-President
53 South Ave, Burlington
Middlesex County, MA 01803
Vice-President
53 South Ave, Burlington
Middlesex County, MA 01803
Anthony Shoemaker
Director
6425 Hall Of Fame Ln, Frisco
Denton County, TX 75034
Director
6425 Hall Of Fame Ln, Frisco
Denton County, TX 75034
Anthony Shoemaker
Secretary
6425 Hall Of Fame Ln, Frisco
Denton County, TX 75034
Secretary
6425 Hall Of Fame Ln, Frisco
Denton County, TX 75034
Dan Morrell
Treasurer
6425 Hall Of Fame Ln, Frisco
Denton County, TX 75034
Treasurer
6425 Hall Of Fame Ln, Frisco
Denton County, TX 75034
Jim Ward
Vice-President
6425 Hall Of Fame Ln, Frisco
Denton County, TX 75034
Vice-President
6425 Hall Of Fame Ln, Frisco
Denton County, TX 75034
Justin Whitmore
Chairman of the Board of Directors
6425 Hall Of Fame Ln, Frisco
Denton County, TX 75034
Chairman of the Board of Directors
6425 Hall Of Fame Ln, Frisco
Denton County, TX 75034
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24072309366557
Filed Date
7/23/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/23/2024
Barcode ID
24072309366557
Name Type
True Name
Name
THE AMERICAN BOTTLING COMPANY
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
7/23/2024
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