| Name: | PEPSI-COLA LAUREL BOTTLING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1987 (38 years ago) |
| Entity Number: | 1166400 |
| County: | Niagara |
| Date of dissolution: | 09 May 2007 |
| Place of Formation: | Pennsylvania |
| Principal Address: | 1 PEPSI WAY, SOMERS, NY, United States, 10589 |
| Principal Address ZIP Code: | 10589 |
| Address: | 770 NIAGARA FALLS BLVD, NORTH TONAWANDA, NY, United States, 14120 |
| Address ZIP Code: | 14120 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | DOS Process Agent | 770 NIAGARA FALLS BLVD, NORTH TONAWANDA, NY, United States, 14120 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALFRED H DREWES | Chief Executive Officer | 1 PEPSI WAY, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-01 | 2003-03-27 | Address | 1 PEPSI WAY, SOMERS, NY, 10589, 2201, USA (Type of address: Chief Executive Officer) |
| 1999-05-27 | 2001-06-01 | Address | 1 PEPSI WAY, SOMERS, NY, 10589, 2201, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 2001-06-01 | Address | % LAUREL GROUP LIMITED, 770 NIAGRA FALLS BOULEVARD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 1993-06-09 | 1999-05-27 | Address | 1 PEPSI WAY, SOMERS, NY, 10589, 2201, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 1993-06-09 | Address | ONE DINGLEBROOK LANE, NEWTON, CT, 06470, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 2001-06-01 | Address | 1 PEPSI WAY, SOMERS, NY, 10589, 2201, USA (Type of address: Principal Executive Office) |
| 1987-04-28 | 1999-02-17 | Name | LAUREL GROUP LIMITED |
| 1987-04-28 | 1993-06-09 | Address | 770 NIAGARA FALLS BLVD., NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 1987-04-28 | 1987-04-28 | Name | LAUREL GROUP LIMITED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070509000721 | 2007-05-09 | CERTIFICATE OF TERMINATION | 2007-05-09 |
| 050520002176 | 2005-05-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030327002821 | 2003-03-27 | BIENNIAL STATEMENT | 2003-04-01 |
| 010601002418 | 2001-06-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 990527002246 | 1999-05-27 | BIENNIAL STATEMENT | 1999-04-01 |
| 990217000502 | 1999-02-17 | CERTIFICATE OF AMENDMENT | 1999-02-17 |
| 930609002278 | 1993-06-09 | BIENNIAL STATEMENT | 1993-04-01 |
| 921118002793 | 1992-11-18 | BIENNIAL STATEMENT | 1992-04-01 |
| B489604-4 | 1987-04-28 | APPLICATION OF AUTHORITY | 1987-04-28 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
