NEW BERN TRANSPORT CORPORATION
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| Name: | NEW BERN TRANSPORT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1997 (28 years ago) |
| Entity Number: | 2198402 |
| ZIP code: | 63105 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 South Central Avenue, Suite 400, CLAYTON, MO, United States, 63105 |
| Principal Address: | 700 Anderson Hill Road, Purchase, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| NEW BERN TRANSPORT CORPORATION | DOS Process Agent | 120 South Central Avenue, Suite 400, CLAYTON, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| JAMES JIM FARRELL | Chief Executive Officer | 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | PEPSICO NORTH AMERICA BEVERAGE, 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-11-29 | Address | 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2019-11-06 | 2023-11-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-06 | 2023-11-29 | Address | PEPSICO NORTH AMERICA BEVERAGE, 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129014923 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 211115002599 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 191106060059 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-26293 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26294 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State