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BEVERAGES, FOODS & SERVICE INDUSTRIES, INC.

Company Details

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

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
THE CORP. TRUST COMPANY Agent 277 PARK AVE., NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
BEVERAGES, FOODS & SERVICE INDUSTRIES, INC. DOS Process Agent PepsiCo, Inc., Legal Department,, 700 Anderson Hill Road, Purchase, NY, United States, 10577

History

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)

Filings

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