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PEPSI PROMOTIONS, INC.

Company Details

Name: PEPSI PROMOTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1996 (29 years ago)
Entity Number: 2016191
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
PEPSI PROMOTIONS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

Start date End date Type Value
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 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)
2018-04-03 2020-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-02 2024-04-08 Address PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589, 2212, USA (Type of address: Chief Executive Officer)
2012-04-10 2014-04-02 Address 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2012-04-10 2014-04-02 Address 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, 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: Registered Agent)
2009-12-31 2018-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-20 2012-04-10 Address 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240408002629 2024-04-08 BIENNIAL STATEMENT 2024-04-08
220425003682 2022-04-25 BIENNIAL STATEMENT 2022-04-01
200421060470 2020-04-21 BIENNIAL STATEMENT 2020-04-01
SR-23877 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403007581 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160405006969 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140402006084 2014-04-02 BIENNIAL STATEMENT 2014-04-01
120410006024 2012-04-10 BIENNIAL STATEMENT 2012-04-01
100517002841 2010-05-17 BIENNIAL STATEMENT 2010-04-01
100211000345 2010-02-11 CERTIFICATE OF CORRECTION 2010-02-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State