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OLD FRITO-LAY, INC.

OLD FRITO-LAY, INC.

Company Details

Name:	OLD FRITO-LAY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Feb 1965 (60 years ago)
Date of dissolution:	22 Feb 2012
Entity Number:	184748
ZIP code:	10011
County:	Westchester
Place of Formation:	Delaware
Principal Address:	7701 LEGACY DR, PLANO, TX, United States, 75024
Address:	111 EIGHT AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
AL CAREY	Chief Executive Officer	7701 LEGACY DR, PLANO, TX, United States, 75024

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHT AVE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2003-03-12	2009-02-25	Address	700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2001-03-07	2009-02-25	Address	7701 LEGACY DR, PLANO, TX, 75024, 4099, USA (Type of address: Chief Executive Officer)
2001-03-07	2003-03-12	Address	7701 LEGACY DR, PLANO, TX, 75024, 4099, USA (Type of address: Principal Executive Office)
1999-09-20	2001-03-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-25	2001-03-07	Address	7701 LEGACY DRIVE, PLANO, TX, 75024, 4099, USA (Type of address: Chief Executive Officer)
1994-02-23	1999-02-25	Address	7701 LEGACY DRIVE, PLANO, TX, 75024, 4099, USA (Type of address: Chief Executive Officer)
1993-04-22	1994-02-23	Address	7701 LEGACY DRIVE, PLANO, TX, 75024, 4099, USA (Type of address: Chief Executive Officer)
1993-04-22	2001-03-07	Address	7701 LEGACY DRIVE, PLANO, TX, 75024, 4099, USA (Type of address: Principal Executive Office)
1986-03-12	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-12	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-06-18	2010-01-05	Name	FRITO-LAY, INC.
1965-02-24	1965-06-18	Name	FLICO PROPERTIES, INC.
1965-02-24	1986-03-12	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-02-24	1986-03-12	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20141218039	2014-12-18	ASSUMED NAME CORP INITIAL FILING	2014-12-18
120222000492	2012-02-22	CERTIFICATE OF TERMINATION	2012-02-22
110215002150	2011-02-15	BIENNIAL STATEMENT	2011-02-01
100105000599	2010-01-05	CERTIFICATE OF AMENDMENT	2010-01-05
090225002524	2009-02-25	BIENNIAL STATEMENT	2009-02-01
050316002330	2005-03-16	BIENNIAL STATEMENT	2005-02-01
030312002529	2003-03-12	BIENNIAL STATEMENT	2003-02-01
010307002195	2001-03-07	BIENNIAL STATEMENT	2001-02-01
990920001115	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
990225002593	1999-02-25	BIENNIAL STATEMENT	1999-02-01
970402002235	1997-04-02	BIENNIAL STATEMENT	1997-02-01
940223002336	1994-02-23	BIENNIAL STATEMENT	1994-02-01
930422002305	1993-04-22	BIENNIAL STATEMENT	1993-02-01
B332275-2	1986-03-12	CERTIFICATE OF AMENDMENT	1986-03-12
A250376-2	1975-07-30	CERTIFICATE OF AMENDMENT	1975-07-30
503815	1965-06-18	CERTIFICATE OF AMENDMENT	1965-06-18
483147	1965-02-24	APPLICATION OF AUTHORITY	1965-02-24

Date of last update: 08 Jan 2025

Sources: New York Secretary of State