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PEPSI-COLA TECHNICAL OPERATIONS, INC.

Company Details

Name: PEPSI-COLA TECHNICAL OPERATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2002 (22 years ago)
Entity Number: 2844795
County: New York
Place of Formation: Delaware
Address: PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577
Address ZIP Code: 10577

DOS Process Agent

Name Role Address
PEPSI-COLA TECHNICAL OPERATIONS, INC. DOS Process Agent PEPSICO, INC., 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

Chief Executive Officer

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

History

Start date End date Type Value
2019-01-28 2020-12-28 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)

Filings

Filing Number Date Filed Type Effective Date
221213000399 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201228060042 2020-12-28 BIENNIAL STATEMENT 2020-12-01
SR-36279 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36278 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006746 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161202006474 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141201007604 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121205006088 2012-12-05 BIENNIAL STATEMENT 2012-12-01
110304002019 2011-03-04 BIENNIAL STATEMENT 2010-12-01
100212000412 2010-02-12 CERTIFICATE OF CORRECTION 2010-02-12

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

CHRISTINE GRIFF

BEVERAGES, FOODS & SERVICE INDUSTRIES, INC. DAVLYN REALTY CORPORATION PEPSI-COLA METROPOLITAN BOTTLING COMPANY, INC. PEPSICO OVERSEAS CORPORATION PEPSICO PENSION MANAGEMENT SERVICES, LTD. SOUTH BEACH BEVERAGE COMPANY, INC. PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC. PEPSICO WORLD TRADING COMPANY, INC. HOMEFINDING COMPANY OF TEXAS

Related by address

PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577

HOMEFINDING COMPANY OF TEXAS PEPSI PROMOTIONS, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC. PEPSI-COLA COMPANY PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC. PEPSI-COLA METROPOLITAN BOTTLING COMPANY, INC. PEPSI-COLA SALES AND DISTRIBUTION, INC. PEPSICO SALES, INC. PEPSICO WORLD TRADING COMPANY, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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