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NAKED JUICE CO., INC.

Company Details

Name: NAKED JUICE CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2005 (19 years ago)
Entity Number: 3259682
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Principal Address: 433 W VAN BUREN ST,, STE 3N, CHICAGO, IL, United States, 60607
Address: 28 LIBERTY STREET, 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
GLEN WALTER Chief Executive Officer 433 W VAN BUREN ST,, STE 3N, CHICAGO, IL, United States, 60607

DOS Process Agent

Name Role Address
NAKED JUICE CO., INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-09-20 2023-09-20 Address 433 W VAN BUREN ST,, STE 3N, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-09-20 2023-09-20 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-20 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-01 2019-09-03 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2015-09-01 2017-09-01 Address 1333 SOUTH MAYFLOWER AVENUE, SUITE 100, MONROVIA, CA, 91016, 2604, USA (Type of address: Chief Executive Officer)
2013-09-03 2015-09-01 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2013-09-03 2015-09-01 Address 1333 SOUTH MAYFLOWER AVENUE, SUITE 100, MONROVIA, CA, 91016, 2604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230920004099 2023-09-20 BIENNIAL STATEMENT 2023-09-01
210901000685 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903063440 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-42247 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42246 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007432 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007514 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130903006415 2013-09-03 BIENNIAL STATEMENT 2013-09-01
110920002871 2011-09-20 BIENNIAL STATEMENT 2011-09-01
100510000656 2010-05-10 CERTIFICATE OF CHANGE 2010-05-10

Date of last update: 22 Feb 2025

Sources: New York Secretary of State