| Name: | PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2002 (22 years ago) |
| Entity Number: | 2844791 |
| 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 ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE GRIFF | Chief Executive Officer | PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577 |
| 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) |
| 2011-03-04 | 2018-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-04 | 2012-12-05 | 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 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-01-06 | 2011-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-05-04 | 2011-03-04 | Address | 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2005-05-04 | 2011-03-04 | Address | 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2002-12-12 | 2010-01-06 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221216001937 | 2022-12-16 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060474 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-36277 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36276 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006676 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006443 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007577 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205006090 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 110304002017 | 2011-03-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 100212000529 | 2010-02-12 | CERTIFICATE OF CORRECTION | 2010-02-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
