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BOTTLING GROUP HOLDINGS, LLC

Company Details

Name: BOTTLING GROUP HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 2017 (7 years ago)
Entity Number: 5248060
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 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

DOS Process Agent

Name Role Address
BOTTLING GROUP HOLDINGS, LLC DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-12-02 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-12-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205004487 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211201002165 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202060780 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-81243 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-81242 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180221000589 2018-02-21 CERTIFICATE OF PUBLICATION 2018-02-21
171211000445 2017-12-11 APPLICATION OF AUTHORITY 2017-12-11

Date of last update: 31 Jan 2025

Sources: New York Secretary of State