| Name: | FRITO-LAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2010 (15 years ago) |
| Entity Number: | 3912560 |
| ZIP code: | 75024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | LAW DEPARTMENT, 7701 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Principal Address: | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LAW DEPARTMENT, 7701 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| STEVE WILLIAMS | Chief Executive Officer | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | FRITO-LAY NORTH AMERICA, 7701 LEGACY DRIVE, PLANO, TX, 75024, 4099, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2024-02-08 | Address | LAW DEPARTMENT, 7701 LEGACY DRIVE, PLANO, TX, 75024, 4099, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208000057 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 220209000182 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 201231000160 | 2020-12-31 | CERTIFICATE OF MERGER | 2020-12-31 |
| 201224000311 | 2020-12-24 | ERRONEOUS ENTRY | 2020-12-24 |
| SR-54012 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
