Home Page
Counties
New York
10005
PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC.

PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC.

Company Details

Name:	PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 2002 (22 years ago)
Entity Number:	2844791
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	PepsiCo, Inc., 700 Anderson Hill Road, Purchase, NY, United States, 10577

DOS Process Agent

Name	Role	Address
PEPSI-COLA MANAGEMENT AND ADMINISTRATIVE SERVICES, INC.	DOS Process Agent	28 LIBERTY ST., 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
CHRISTINE GRIFF	Chief Executive Officer	PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2020-12-21	2024-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-05	2024-12-02	Address	PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-03-04	2012-12-05	Address	700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-03-04	2012-12-05	Address	700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2011-03-04	2018-12-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-06	2011-03-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-05-04	2011-03-04	Address	700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2005-05-04	2011-03-04	Address	700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2002-12-12	2010-01-06	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-12-12	2010-01-06	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241202002597	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221216001937	2022-12-16	BIENNIAL STATEMENT	2022-12-01
201221060474	2020-12-21	BIENNIAL STATEMENT	2020-12-01
SR-36277	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36276	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006676	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161202006443	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141201007577	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121205006090	2012-12-05	BIENNIAL STATEMENT	2012-12-01
110304002017	2011-03-04	BIENNIAL STATEMENT	2010-12-01
100212000529	2010-02-12	CERTIFICATE OF CORRECTION	2010-02-12
100106000971	2010-01-06	CERTIFICATE OF CHANGE	2010-01-06
081219002062	2008-12-19	BIENNIAL STATEMENT	2008-12-01
070112002066	2007-01-12	BIENNIAL STATEMENT	2006-12-01
050504002787	2005-05-04	BIENNIAL STATEMENT	2004-12-01
021212000377	2002-12-12	APPLICATION OF AUTHORITY	2002-12-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State