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PEPSI-COLA SALES AND DISTRIBUTION, INC.

Company Details

Name: PEPSI-COLA SALES AND DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2002 (22 years ago)
Entity Number: 2844783
County: New York
Place of Formation: Delaware
Principal Address: PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577
Principal Address ZIP Code: 10577
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
PEPSI-COLA SALES AND DISTRIBUTION, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KAREN JORDAN Chief Executive Officer PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2019-01-28 2020-12-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-01 2020-12-21 Address PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589, 2212, USA (Type of address: Chief Executive Officer)
2011-03-04 2018-12-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-04 2014-12-01 Address 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-03-04 2012-12-05 Address 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2010-01-06 2011-03-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-20 2011-03-04 Address 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2005-05-04 2009-02-20 Address 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221213000373 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201221060018 2020-12-21 BIENNIAL STATEMENT 2020-12-01
SR-36275 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36274 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006698 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161202006456 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141201007593 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121205006106 2012-12-05 BIENNIAL STATEMENT 2012-12-01
110304002016 2011-03-04 BIENNIAL STATEMENT 2010-12-01
100212000403 2010-02-12 CERTIFICATE OF CORRECTION 2010-02-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State