PEPSI-COLA ADVERTISING AND MARKETING, INC.

Company Details

Name:	PEPSI-COLA ADVERTISING AND MARKETING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 2002 (22 years ago)
Entity Number:	2844946
County:	Westchester
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 ADVERTISING AND MARKETING, 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
GREG LYONS	Chief Executive Officer	PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577

History

Start date	End date	Type	Value
2019-01-28	2020-12-18	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	2020-12-18	Address	PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, 1401, USA (Type of address: Chief Executive Officer)
2012-12-05	2014-12-01	Address	PURCHASE, 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2012-12-05	2014-12-01	Address	PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, 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	2012-12-05	Address	700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2011-03-04	2012-12-05	Address	700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
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	2011-03-04	Address	700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2005-05-04	2009-02-20	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: Service of Process)
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
221208000229	2022-12-08	BIENNIAL STATEMENT	2022-12-01
201218060412	2020-12-18	BIENNIAL STATEMENT	2020-12-01
SR-36284	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36283	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006655	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161202006358	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141201007547	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121205006113	2012-12-05	BIENNIAL STATEMENT	2012-12-01
110304002018	2011-03-04	BIENNIAL STATEMENT	2010-12-01
100212000546	2010-02-12	CERTIFICATE OF CORRECTION	2010-02-12
100106000975	2010-01-06	CERTIFICATE OF CHANGE	2010-01-06
090220002454	2009-02-20	BIENNIAL STATEMENT	2008-12-01
070112002188	2007-01-12	BIENNIAL STATEMENT	2006-12-01
050504002783	2005-05-04	BIENNIAL STATEMENT	2004-12-01
021212000588	2002-12-12	APPLICATION OF AUTHORITY	2002-12-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State