Search icon

DAVLYN REALTY CORPORATION

Company Details

Name: DAVLYN REALTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 1964 (61 years ago)
Entity Number: 175421
County: New York
Place of Formation: Delaware
Principal Address: PEPSICO, INC. LEGAL DEPARTMENT, 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577
Principal Address ZIP Code: 10577
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
CHRISTINE GRIFF Chief Executive Officer PEPSICO, INC., LEGAL DEPARTMENT,, 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DAVLYN REALTY CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-04-08 2024-04-08 Address PEPSICO, INC., LEGAL DEPARTMENT,, 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-04-08 2024-04-08 Address PEPSICO, INC.,, 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2020-04-21 2024-04-08 Address PEPSICO, INC.,, 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2020-04-21 2024-04-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-04 2020-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-02 2020-04-21 Address PEPSICO, INC., LEGAL DEPT., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2014-04-02 2020-04-21 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2012-04-12 2014-04-02 Address 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2009-12-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240408002674 2024-04-08 BIENNIAL STATEMENT 2024-04-08
220425003669 2022-04-25 BIENNIAL STATEMENT 2022-04-01
200421060469 2020-04-21 BIENNIAL STATEMENT 2020-04-01
SR-2356 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180404007015 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160405006963 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140402006069 2014-04-02 BIENNIAL STATEMENT 2014-04-01
120412006004 2012-04-12 BIENNIAL STATEMENT 2012-04-01
100517002731 2010-05-17 BIENNIAL STATEMENT 2010-04-01
100211000338 2010-02-11 CERTIFICATE OF CORRECTION 2010-02-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State