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NEW BERN TRANSPORT CORPORATION

Company Details

Name: NEW BERN TRANSPORT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1997 (27 years ago) (Companies founded in November 1997)
Entity Number: 2198402
ZIP code: 63105 (Companies in New York, 63105)
County: New York
Place of Formation: Delaware
Address: 120 South Central Avenue, Suite 400, CLAYTON, MO, United States, 63105
Principal Address: 700 Anderson Hill Road, Purchase, NY, United States, 10577

DOS Process Agent

Name Role Address
NEW BERN TRANSPORT CORPORATION DOS Process Agent 120 South Central Avenue, Suite 400, CLAYTON, MO, United States, 63105

Chief Executive Officer

Name Role Address
JAMES JIM FARRELL Chief Executive Officer 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
2023-11-29 2023-11-29 Address PEPSICO NORTH AMERICA BEVERAGE, 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2019-11-06 2023-11-29 Address PEPSICO NORTH AMERICA BEVERAGE, 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2019-11-06 2023-11-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-02 2019-11-06 Address 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, 3525, USA (Type of address: Principal Executive Office)
2015-11-04 2019-11-06 Address PEPSI BEVERAGES COMPANY, 1 PEPSI WAY, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-11-04 Address QUAKER, 555 WEST MONROE STREET, CHICAGO, IL, 60661, 3605, USA (Type of address: Chief Executive Officer)
2013-11-01 2017-11-02 Address PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231129014923 2023-11-29 BIENNIAL STATEMENT 2023-11-01
211115002599 2021-11-15 BIENNIAL STATEMENT 2021-11-15
191106060059 2019-11-06 BIENNIAL STATEMENT 2019-11-01
SR-26294 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26293 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171102007277 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151104006287 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131101006407 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111122002205 2011-11-22 BIENNIAL STATEMENT 2011-11-01
100316001032 2010-03-16 CERTIFICATE OF CHANGE 2010-03-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State