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HOMEFINDING COMPANY OF TEXAS

Company Details

Name: HOMEFINDING COMPANY OF TEXAS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2009 (15 years ago)
Entity Number: 3823758
County: New York
Place of Formation: Texas
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577
Principal Address ZIP Code: 10577

Agent

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

DOS Process Agent

Name Role Address
HOMEFINDING COMPANY OF TEXAS DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

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

Licenses

Number Type End date
10311208001 CORPORATE BROKER 2024-11-20
10991204493 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2023-06-02 2023-06-02 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2019-06-06 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-06 2023-06-02 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-06-21 2013-06-06 Address 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-06-21 2013-06-06 Address 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2010-05-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-18 2010-05-20 Address LAW DEPARTMENT, 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, 1444, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602000017 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210720001701 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190606060239 2019-06-06 BIENNIAL STATEMENT 2019-06-01
SR-52420 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52419 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602007216 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150602007556 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130606007169 2013-06-06 BIENNIAL STATEMENT 2013-06-01
130517000076 2013-05-17 CANCELLATION OF ANNULMENT OF AUTHORITY 2013-05-17
DP-2138054 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25

Date of last update: 08 Nov 2024

Sources: New York Secretary of State