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FRITO-LAY, INC.

Company Details

Name: FRITO-LAY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2010 (15 years ago)
Entity Number: 3912560
ZIP code: 75024
County: New York
Place of Formation: Delaware
Address: LAW DEPARTMENT, 7701 LEGACY DRIVE, PLANO, TX, United States, 75024
Principal Address: FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX, United States, 75024

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LAW DEPARTMENT, 7701 LEGACY DRIVE, PLANO, TX, United States, 75024

Chief Executive Officer

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

History

Start date End date Type Value
2024-02-08 2024-02-08 Address FRITO-LAY NORTH AMERICA, 7701 LEGACY DRIVE, PLANO, TX, 75024, 4099, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-08 Address FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-12-31 2024-02-08 Address LAW DEPARTMENT, 7701 LEGACY DRIVE, PLANO, TX, 75024, 4099, USA (Type of address: Service of Process)
2019-01-28 2024-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-12-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-02-01 2024-02-08 Address FRITO-LAY NORTH AMERICA, 7701 LEGACY DRIVE, PLANO, TX, 75024, 4002, USA (Type of address: Chief Executive Officer)
2014-02-03 2016-02-01 Address FRITO-LAY NORTH AMERICA, 7701 LEGACY DRIVE, PLANO, TX, 75024, 4002, USA (Type of address: Chief Executive Officer)
2012-02-02 2014-02-03 Address 7701 LEGACY DRIVE, PLANO, TX, 75024, 4099, USA (Type of address: Principal Executive Office)
2012-02-02 2014-02-03 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2010-02-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240208000057 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220209000182 2022-02-09 BIENNIAL STATEMENT 2022-02-09
201231000160 2020-12-31 CERTIFICATE OF MERGER 2020-12-31
201224000311 2020-12-24 ERRONEOUS ENTRY 2020-12-24
SR-54011 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54012 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2179940 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
160201007341 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140203006488 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120202006084 2012-02-02 BIENNIAL STATEMENT 2012-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-01 FRITO LAY WAREHOUSE 190 ELMWOOD AVE, GLOVERSVILLE, Fulton, NY, 12078 A Food Inspection Department of Agriculture and Markets No data
2024-06-27 BINGHAMTON NY BIN 28 TRACK DR, BINGHAMTON, Broome, NY, 13903 A Food Inspection Department of Agriculture and Markets No data
2024-06-26 FRITO LAY 82 COLUMBUS AVE, RIVERHEAD, Suffolk, NY, 11901 A Food Inspection Department of Agriculture and Markets No data
2024-06-25 ROLLING FRITO LAY SALES 1828 MASON DRIVE, JAMESTOWN, Chautauqua, NY, 14701 A Food Inspection Department of Agriculture and Markets No data
2024-06-13 FRITO LAY WAREHOUSE 10 MAIN ST, RTE 7, WORCESTER, Otsego, NY, 12197 A Food Inspection Department of Agriculture and Markets No data
2024-05-30 FRITO LAY 1867 FLUSHING AVE, RIDGEWOOD, Queens, NY, 11385 A Food Inspection Department of Agriculture and Markets No data
2024-04-08 FRITO LAY WAREHOUSE 1840 RT 9H, W GHENT, Columbia, NY, 12075 A Food Inspection Department of Agriculture and Markets No data
2024-04-08 FRITO LAY WAREHOUSE 620 SISSONVILLE RD, POTSDAM, St. Lawrence, NY, 13676 A Food Inspection Department of Agriculture and Markets No data
2023-11-27 FRITO LAY WAREHOUSE AIRPORT RD, ARKPORT, Steuben, NY, 14807 A Food Inspection Department of Agriculture and Markets No data
2023-11-15 FRITO LAY WAREHOUSE 8 CORPORATE DR, CLIFTON PARK, Saratoga, NY, 12065 A Food Inspection Department of Agriculture and Markets No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State