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FL TRANSPORTATION, INC.

FL TRANSPORTATION, INC.

Company Details

Name:	FL TRANSPORTATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2005 (19 years ago)
Entity Number:	3271007
ZIP code:	10005
County:	Broome
Place of Formation:	Delaware
Principal Address:	FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX, United States, 75024
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
FL TRANSPORTATION, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
LAURA MAXWELL	Chief Executive Officer	FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-10-03	2023-10-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-03	2023-10-02	Address	FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-10-01	2019-10-03	Address	FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2013-10-01	2015-10-01	Address	7701 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2010-11-01	2015-10-01	Address	7701 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2010-11-01	2013-10-01	Address	7701 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2010-11-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-09	2010-11-01	Address	7701 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2007-11-09	2010-11-01	Address	7701 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2005-10-20	2010-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231002006014	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211026000025	2021-10-26	BIENNIAL STATEMENT	2021-10-26
191003061167	2019-10-03	BIENNIAL STATEMENT	2019-10-01
SR-42488	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-42489	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007039	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151001006904	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131001006224	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111014002672	2011-10-14	BIENNIAL STATEMENT	2011-10-01
101101002578	2010-11-01	BIENNIAL STATEMENT	2009-10-01
071109002540	2007-11-09	BIENNIAL STATEMENT	2007-10-01
051020000246	2005-10-20	APPLICATION OF AUTHORITY	2005-10-20

Date of last update: 27 Nov 2024

Sources: New York Secretary of State