| Name: | CYTOSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2019 (5 years ago) |
| Entity Number: | 5639578 |
| County: | New York |
| Place of Formation: | California |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DEL POZZO | Chief Executive Officer | PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 555 W MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2019-10-17 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-17 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002006283 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001002916 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191017000072 | 2019-10-17 | APPLICATION OF AUTHORITY | 2019-10-17 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
