| Name: | BOTTLING GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 2001 (24 years ago) |
| Entity Number: | 2606886 |
| County: | New York |
| Date of dissolution: | 11 Dec 2017 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CYNTHIA SWANSON | Chief Executive Officer | PEPSI BEVERAGES COMPANY, 1 PEPSI WAY, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-01 | 2015-02-03 | Address | PEPSI BEVERAGES COMPANY, 1 PEPSI WAY, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2013-02-01 | 2017-02-01 | Address | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 2010-03-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-03-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-26 | 2013-02-01 | Address | 1 PEPSI WAY, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2013-02-01 | Address | 1 PEPSI WAY, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 2002-07-16 | 2010-03-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-16 | 2010-03-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-02-16 | 2002-07-16 | Address | 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-02-16 | 2002-07-16 | Address | 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32837 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32836 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171211000434 | 2017-12-11 | CERTIFICATE OF TERMINATION | 2017-12-11 |
| 170201007705 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203007272 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130201006332 | 2013-02-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 100316001048 | 2010-03-16 | CERTIFICATE OF CHANGE | 2010-03-16 |
| 090223002106 | 2009-02-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070326002949 | 2007-03-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 020716000834 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
