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  5. SOUTH BEACH BEVERAGE COMPANY, INC.

SOUTH BEACH BEVERAGE COMPANY, INC.

Company Details

Name: SOUTH BEACH BEVERAGE COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2001 (24 years ago)
Entity Number: 2594374
ZIP code: 10577
County: New York
Place of Formation: Delaware
Address: PepsiCo, Inc., 700 Anderson Hill Road, Purchase, NY, United States, 10577

DOS Process Agent

Name Role Address
SOUTH BEACH BEVERAGE COMPANY, INC. DOS Process Agent PepsiCo, Inc., 700 Anderson Hill Road, Purchase, NY, United States, 10577

Agent

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

Chief Executive Officer

Name Role Address
CHRISTINE GRIFF Chief Executive Officer PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2025-01-16 2025-01-16 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2021-06-02 2025-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-02 2025-01-16 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2013-01-03 2015-01-02 Address 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2013-01-03 2015-01-02 Address 700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2010-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-01-04 2019-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250116000188 2025-01-16 BIENNIAL STATEMENT 2025-01-16
230125001675 2023-01-25 BIENNIAL STATEMENT 2023-01-01
210602061030 2021-06-02 BIENNIAL STATEMENT 2021-01-01
SR-32638 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32637 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190107060577 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103008058 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102007092 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130103006298 2013-01-03 BIENNIAL STATEMENT 2013-01-01
110311002090 2011-03-11 BIENNIAL STATEMENT 2011-01-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

CHRISTINE GRIFF

BEVERAGES, FOODS & SERVICE INDUSTRIES, INC. DAVLYN REALTY CORPORATION PEPSI-COLA METROPOLITAN BOTTLING COMPANY, INC. PEPSICO PENSION MANAGEMENT SERVICES, LTD. PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC. PEPSICO OVERSEAS CORPORATION PEPSICO WORLD TRADING COMPANY, INC. HOMEFINDING COMPANY OF TEXAS

Related by address

PepsiCo, Inc., 700 Anderson Hill Road, Purchase, NY, United States, 10577

CYTOSPORT, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC. PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC. PEPSI-COLA SALES AND DISTRIBUTION, INC. PEPSI-COLA TECHNICAL OPERATIONS, INC. PEPSICO OVERSEAS CORPORATION PEPSICO, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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