THE PEPSI BOTTLING GROUP, INC.

Company Details

Name:	THE PEPSI BOTTLING GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Apr 1999 (26 years ago) (Companies founded in April 1999)
Date of dissolution:	24 Jun 2010
Entity Number:	2363223
ZIP code:	10589 (Companies in Westchester, 10589)
County:	Westchester
Place of Formation:	Delaware
Address:	ONE PEPSI WAY, SOMERS, NY, United States, 10589

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE PEPSI WAY, SOMERS, NY, United States, 10589

Chief Executive Officer

Name	Role	Address
ERIC J FOSS	Chief Executive Officer	1 PEPSI WAY, SOMERS, NY, United States, 10589

History

Start date	End date	Type	Value
2002-07-22	2009-07-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-05-11	2007-05-23	Address	ONE PEPSI WAY, SOMERS, NY, 10589, 2201, USA (Type of address: Chief Executive Officer)
2001-01-18	2002-07-22	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-04-01	2001-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100624000766	2010-06-24	CERTIFICATE OF TERMINATION	2010-06-24
090701000899	2009-07-01	CERTIFICATE OF MERGER	2009-07-01
090505002804	2009-05-05	BIENNIAL STATEMENT	2009-04-01
070523002319	2007-05-23	BIENNIAL STATEMENT	2007-04-01
020722000721	2002-07-22	CERTIFICATE OF CHANGE	2002-07-22
010511002733	2001-05-11	BIENNIAL STATEMENT	2001-04-01
010118000333	2001-01-18	CERTIFICATE OF CHANGE	2001-01-18
990401000611	1999-04-01	APPLICATION OF AUTHORITY	1999-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State