| Name: | PEPSICO SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2012 (12 years ago) |
| Entity Number: | 4273880 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577 |
| Principal Address ZIP Code: | 10577 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PEPSICO SALES, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| 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 |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | PEPSICO BEVERAGES N. AMERICA, 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-01 | Address | PEPSICO BEVERAGES N. AMERICA, 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-03 | 2024-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-07-02 | 2020-07-29 | Address | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589, 2212, USA (Type of address: Chief Executive Officer) |
| 2012-07-23 | 2018-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036009 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220718001583 | 2022-07-18 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060244 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-61163 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180703007132 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701007191 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702007087 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120723000099 | 2012-07-23 | APPLICATION OF AUTHORITY | 2012-07-23 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
