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PEPSICO WORLD TRADING COMPANY, INC.

Company Details

Name: PEPSICO WORLD TRADING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1965 (59 years ago)
Entity Number: 192459
County: New York
Place of Formation: Delaware
Principal Address: PEPSICO, INC., 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

Agent

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

DOS Process Agent

Name Role Address
PEPSICO WORLD TRADING COMPANY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

Start date End date Type Value
2023-11-01 2023-11-01 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2019-11-06 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-11-01 2023-11-01 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-02-15 2013-11-01 Address 700 ANDERSON HILL RD, PURCHASE, NY, 10577, 1444, USA (Type of address: Chief Executive Officer)
2011-02-15 2013-11-01 Address LAW DEPT, 700 ANDERSON HILL RD, PURCHASE, NY, 10577, 1444, USA (Type of address: Principal Executive Office)
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)
2009-09-14 2009-12-31 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101035856 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211122000474 2021-11-22 BIENNIAL STATEMENT 2021-11-22
191106060050 2019-11-06 BIENNIAL STATEMENT 2019-11-01
SR-2516 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2515 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171102007251 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151104006308 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131101006417 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111129002131 2011-11-29 BIENNIAL STATEMENT 2011-11-01
110215002655 2011-02-15 BIENNIAL STATEMENT 2009-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State