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TROPICANA PRODUCTS SALES, INC.

TROPICANA PRODUCTS SALES, INC.

Company Details

Name:	TROPICANA PRODUCTS SALES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 1964 (61 years ago)
Entity Number:	173045
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	433 W. Van Buren Street, Suite 3N, Chicago, IL, United States, 60607
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
TROPICANA PRODUCTS SALES, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
GLEN WALTER	Chief Executive Officer	433 W. VAN BUREN STREET, SUITE 3N, CHICAGO, IL, United States, 60607

History

Start date	End date	Type	Value
2024-01-08	2024-01-08	Address	433 W. VAN BUREN STREET, SUITE 3N, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-01-08	Address	555 WEST MONROE ST., CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-08	Address	555 WEST MONROE ST., CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-05	2020-01-02	Address	555 WEST MONROE ST., CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2016-01-19	2018-01-05	Address	555 WEST MONROE ST., CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2014-01-02	2016-01-19	Address	PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2014-01-02	2016-01-19	Address	QUAKER, 555 WEST MONROE, CHICAGO, IL, 60661, 3805, USA (Type of address: Chief Executive Officer)
2012-04-06	2014-01-02	Address	1001 13TH AVENUE EAST, BRADENTON, FL, 34208, USA (Type of address: Chief Executive Officer)
2012-04-06	2014-01-02	Address	1001 13TH AVENUE EAST, BRADENTON, FL, 34208, USA (Type of address: Principal Executive Office)
2010-03-19	2012-04-06	Address	1001-13TH AVE. EAST, BRADENTON, FL, 34208, USA (Type of address: Chief Executive Officer)
2002-01-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-24	2012-04-06	Address	1001-13TH AVE. EAST, BRADENTON, FL, 34208, USA (Type of address: Principal Executive Office)
2002-01-24	2010-03-19	Address	1001-13TH AVE. EAST, BRADENTON, FL, 34208, USA (Type of address: Chief Executive Officer)
2000-02-11	2002-01-24	Address	1001 13TH AVE EAST, BRADENTON, FL, 34208, USA (Type of address: Chief Executive Officer)
2000-02-01	2000-02-11	Address	1001 13TH AVE EAST, BRADENTON, FL, 34208, USA (Type of address: Chief Executive Officer)
2000-02-01	2002-01-24	Address	1001 13TH AVE EAST, BRADENTON, FL, 34208, USA (Type of address: Principal Executive Office)
1999-09-27	2002-01-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-26	2000-02-01	Address	1001 13TH AVENUE EAST, BRADENTON, FL, 34208, USA (Type of address: Chief Executive Officer)
1993-05-26	2000-02-01	Address	1001 13TH AVENUE EAST, BRADENTON, FL, 34208, USA (Type of address: Principal Executive Office)
1991-01-28	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-01-28	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-31	1991-01-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-31	1991-01-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-04	1990-10-31	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-04	1990-10-31	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-14	1987-03-04	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-14	1987-03-04	Address	CORPORATON SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1980-06-17	1984-12-14	Address	521 FIFTH AVE, NEW YORK, NY, USA (Type of address: Registered Agent)
1980-06-17	1984-12-14	Address	521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1964-01-20	1980-06-17	Address	170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240108002559	2024-01-08	BIENNIAL STATEMENT	2024-01-08
220122000198	2022-01-22	BIENNIAL STATEMENT	2022-01-22
200102060672	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-2325	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2324	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180105006590	2018-01-05	BIENNIAL STATEMENT	2018-01-01
160119006151	2016-01-19	BIENNIAL STATEMENT	2016-01-01
140102006449	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120406006000	2012-04-06	BIENNIAL STATEMENT	2012-01-01
100319003213	2010-03-19	BIENNIAL STATEMENT	2010-01-01
060512002194	2006-05-12	BIENNIAL STATEMENT	2006-01-01
020124002338	2002-01-24	BIENNIAL STATEMENT	2002-01-01
000211002548	2000-02-11	BIENNIAL STATEMENT	2000-01-01
000201002334	2000-02-01	BIENNIAL STATEMENT	2000-01-01
990927000189	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
981007000186	1998-10-07	CANCELLATION OF ANNULMENT OF AUTHORITY	1998-10-07
DP-1309540	1997-03-26	ANNULMENT OF AUTHORITY	1997-03-26
C243311-2	1997-01-23	ASSUMED NAME CORP INITIAL FILING	1997-01-23
930526002467	1993-05-26	BIENNIAL STATEMENT	1993-01-01
910128000225	1991-01-28	CERTIFICATE OF CHANGE	1991-01-28
901031000053	1990-10-31	CERTIFICATE OF CHANGE	1990-10-31
B465062-2	1987-03-04	CERTIFICATE OF AMENDMENT	1987-03-04
B205542-5	1985-03-21	CERTIFICATE OF MERGER	1985-03-21
B172312-2	1984-12-14	CERTIFICATE OF AMENDMENT	1984-12-14
A676752-2	1980-06-17	CERTIFICATE OF AMENDMENT	1980-06-17
416645	1964-01-20	APPLICATION OF AUTHORITY	1964-01-20

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

TROPICANA PRODUCTS SALES, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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