| Name: | REDUX REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 1982 (43 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 758732 |
| ZIP code: | 19901 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 32 LOCKERMAN SQUARE, SUITE L-100, DOVER, DE, United States, 19901 |
| Principal Address: | 1 PEPSI WAY, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| PAMELA MCGUIRE | Chief Executive Officer | 1 PEPSI WAY, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 32 LOCKERMAN SQUARE, SUITE L-100, DOVER, DE, United States, 19901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-13 | 1998-08-28 | Address | C/O PEPSI-COLA COMPANY, 1 PEPSI WAY, SOMERS, NY, 10589, 2201, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 1998-08-28 | Address | 1 PEPSI WAY, SOMERS, NY, 10589, 2201, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 1994-04-13 | Address | 1 PEPSI WAY, SOMERS, NY, 10589, 2201, USA (Type of address: Principal Executive Office) |
| 1982-03-22 | 1993-05-11 | Address | 700 ANDERSON HILL RD., PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127450 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 980828002446 | 1998-08-28 | BIENNIAL STATEMENT | 1998-03-01 |
| 940413002348 | 1994-04-13 | BIENNIAL STATEMENT | 1994-03-01 |
| 930511002223 | 1993-05-11 | BIENNIAL STATEMENT | 1993-03-01 |
| A851819-5 | 1982-03-22 | APPLICATION OF AUTHORITY | 1982-03-22 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
