Search icon

TROPICANA MANUFACTURING COMPANY, INC.

Company Details

Name: TROPICANA MANUFACTURING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2001 (24 years ago)
Entity Number: 2592760
ZIP code: 10005
County: Queens
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 433 W. Van Buren Street, Suite 3N, Chicago, IL, United States, 60607

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

DOS Process Agent

Name Role Address
TROPICANA MANUFACTURING COMPANY, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 555 WEST MONROE, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 433 W. VAN BUREN STREET, SUITE 3N, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2021-01-20 2025-01-02 Address 555 WEST MONROE, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2021-01-20 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-01-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-07 2021-01-20 Address 555 WEST MONROE, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2019-01-07 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03 2019-01-07 Address PEPSICO INTERNATIONAL - NORWAY, LILLEAKERVEIEN 4, OSLO, 0283, NOR (Type of address: Chief Executive Officer)
2015-01-02 2017-01-03 Address QUAKER, 555 WEST MONROE, CHICAGO, IL, 60661, 3805, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102004680 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230118000446 2023-01-18 BIENNIAL STATEMENT 2023-01-01
210120060218 2021-01-20 BIENNIAL STATEMENT 2021-01-01
SR-32609 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32608 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190107060580 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103008098 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102007242 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130103006288 2013-01-03 BIENNIAL STATEMENT 2013-01-01
110308002708 2011-03-08 BIENNIAL STATEMENT 2011-01-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State