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PEPSICO OVERSEAS CORPORATION

Company Details

Name: PEPSICO OVERSEAS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1966 (59 years ago)
Entity Number: 195786
County: New York
Place of Formation: Delaware
Address: PEPSICO OVERSEAS CORPORATION, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: PepsiCo, Inc., 700 Anderson Hill Road, Purchase, NY, United States, 10577
Principal Address ZIP Code: 10577

DOS Process Agent

Name Role Address
PEPSICO OVERSEAS CORPORATION DOS Process Agent PEPSICO OVERSEAS CORPORATION, 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

Agent

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

History

Start date End date Type Value
2024-02-01 2024-02-01 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2020-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-03 2024-02-01 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2012-02-22 2014-02-03 Address 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2010-04-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-14 2018-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-12 2012-02-22 Address 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2010-04-12 2014-02-03 Address 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201029685 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220209004011 2022-02-09 BIENNIAL STATEMENT 2022-02-09
200203062372 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-2543 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201007408 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160201007382 2016-02-01 BIENNIAL STATEMENT 2016-02-01
20160107069 2016-01-07 ASSUMED NAME CORP INITIAL FILING 2016-01-07
140203006491 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120222006000 2012-02-22 BIENNIAL STATEMENT 2012-02-01
100414000828 2010-04-14 CERTIFICATE OF CHANGE 2010-04-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State