Business Corporation

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Legal name: Cott Systems, Inc.

Previous legal name: The Cott Index Company

Secretary of State Identification Number (SOSID): 0256585

Status: Revoked

Citizenship: Foreign

State of Incorporation: OH

Date formed: 10/5/1989

Fiscal month: December

Citizenship: Foreign

Registered agent: Corporation Service Company **Note load times may be long**

Registered office address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

mailing address

2800 Corporate Exchange Drive Suite 300
Columbus, OH 43231-1678

Principal office address

2800 Corporate Exchange Drive Suite 300
Columbus, OH 43231-1678

Officers

Treasurer
Karen L Bailey

2800 Corporate Exchange Drive Suite 300
Columbus OH 43231
Secretary
Deborah A Ball

2800 Corporate Exchange Drive Suite 300
Columbus OH 43231
Chief Financial Officer
Lisa J Buomamici

2800 Corporate Exchange Drive Suite 300
Columbus OH 43231
Vice President
Tonie Dotson Deloach

2800 Corporate Exchange Suite 300
Columbus OH 43231
Vice President
Steve McCullough

2800 Corporate Exchange Drive Suite 300
Columbus OH 432311678
Chief Operating Officer
Andrew Sheppard

2800 Corporate Exchange Drive Suite 300
Columbus OH 43231

Stock: