| Name: | PEPSI-COLA COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2009 (15 years ago) |
| Entity Number: | 3892738 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, 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 |
| Name | Role | Address |
|---|---|---|
| PEPSI-COLA COMPANY | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHAD R MATTHEWS | Chief Executive Officer | PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589, 2212, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-12-02 | 2023-12-04 | Address | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589, 2212, USA (Type of address: Chief Executive Officer) |
| 2011-12-28 | 2013-12-02 | Address | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2011-12-28 | 2013-12-02 | Address | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2010-04-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204004170 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211229000423 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 191202061152 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-53679 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53680 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007564 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007176 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006139 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228002249 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 100414000822 | 2010-04-14 | CERTIFICATE OF CHANGE | 2010-04-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
