| Name: | PEPSICO PENSION MANAGEMENT SERVICES, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1985 (39 years ago) |
| Entity Number: | 1030175 |
| County: | New York |
| Date of dissolution: | 04 Mar 2014 |
| Place of Formation: | Delaware |
| Principal Address: | 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577 |
| Principal Address ZIP Code: | 10577 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE GRIFF | Chief Executive Officer | 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-11-20 | 2013-10-01 | Address | ATTN CHARLES MUCELLER, 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2009-11-20 | 2013-10-01 | Address | 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2000-01-11 | 2009-11-20 | Address | 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2000-01-11 | 2009-11-20 | Address | 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2000-01-11 | 2009-12-31 | Address | 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 1985-10-04 | 2000-01-11 | Address | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14285 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14284 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140304000327 | 2014-03-04 | CERTIFICATE OF TERMINATION | 2014-03-04 |
| 131001006248 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002600 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 100225000476 | 2010-02-25 | CERTIFICATE OF CORRECTION | 2010-02-25 |
| 091231000539 | 2009-12-31 | CERTIFICATE OF CHANGE | 2009-12-31 |
| 091120002061 | 2009-11-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 031114002430 | 2003-11-14 | BIENNIAL STATEMENT | 2003-10-01 |
| 000111002861 | 2000-01-11 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
