Name: | BEVERAGES, FOODS & SERVICE INDUSTRIES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Apr 1967 (58 years ago) |
Entity Number: | 209545 |
County: | New York |
Place of Formation: | Delaware |
Address: | PepsiCo, Inc., Legal Department,, 700 Anderson Hill Road, Purchase, NY, United States, 10577 |
Address ZIP Code: | 10577 |
Principal Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Principal Address ZIP Code: | 10005 |
Name | Role | Address |
---|---|---|
CHRISTINE GRIFF | Chief Executive Officer | PEPSICO, INC., LEGAL DEPARTMENT, 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577 |
Name | Role | Address |
---|---|---|
THE CORP. TRUST COMPANY | Agent | 277 PARK AVE., NEW YORK, NY, 10017 |
Name | Role | Address |
---|---|---|
BEVERAGES, FOODS & SERVICE INDUSTRIES, INC. | DOS Process Agent | PepsiCo, Inc., Legal Department,, 700 Anderson Hill Road, Purchase, NY, United States, 10577 |
Start date | End date | Type | Value |
---|---|---|---|
2023-05-02 | 2023-05-02 | Address | PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
2023-05-02 | 2023-05-02 | Address | PEPSICO, INC., LEGAL DEPARTMENT, 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
2021-04-28 | 2023-05-02 | Address | PEPSICO, INC.,LEGAL DEPARTMENT, 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
2019-04-10 | 2021-04-28 | Address | PEPSICO, INC.,LEGAL DEPARTMENT, 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
2015-04-07 | 2019-04-10 | Address | PEPSICO, INC., LEGAL DEPT., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
2013-04-03 | 2015-04-07 | Address | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
2013-04-03 | 2023-05-02 | Address | PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
1993-05-12 | 2013-04-03 | Address | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
1993-05-12 | 2013-04-03 | Address | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
1967-04-28 | 2023-05-02 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230502004071 | 2023-05-02 | BIENNIAL STATEMENT | 2023-04-01 |
210428060414 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
190410060518 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
170403006355 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
150407006549 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
130403006066 | 2013-04-03 | BIENNIAL STATEMENT | 2013-04-01 |
20110922055 | 2011-09-22 | ASSUMED NAME CORP DISCONTINUANCE | 2011-09-22 |
110427002898 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
100604002114 | 2010-06-04 | BIENNIAL STATEMENT | 2010-04-01 |
20080918068 | 2008-09-18 | ASSUMED NAME CORP INITIAL FILING | 2008-09-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State