| Name: | Old Frito-Lay, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 24 May 1965 (60 years ago) |
| Date of Dissolution: | 03 Jul 2012 (13 years ago) |
| Date of Status Change: | 03 Jul 2012 (13 years ago) |
| Identification Number: | 000025222 |
| Place of Formation: | DELAWARE |
| Principal Address: | 7701 LEGACY DRIVE, PLANO, TX, 75024, USA |
| Purpose: | Manufacture Production and wholesale distribution of snack food items. Payroll entity. |
| Fictitious names: |
SMARTFOODS, INC. (trading name, 1991-09-30 - 2006-09-05) |
| Historical names: |
FRITO-LAY, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| ALBERT P. CAREY | PRESIDENT | 7701 LEGACY DRIVE PLANO , TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| DEBORAH GIBBINS | TREASURER | 7701 LEGACY DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| LINDA B. WIMBERL | SECRETARY | 7701 LEGACY DRIVE PLANO , TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| JOHN C. COMPTON | VICE PRESIDENT | 7701 LEGACY DRIVE PLANO , TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| RICH BECK | DIRECTOR | 7701 LEGACY DRIVE PLANO , TX 75024 USA |
| AL BRU | DIRECTOR | 7701 LEGACY DRIVE PLANO, TX 75024 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2010-01-05 | FRITO-LAY, INC. | Old Frito-Lay, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201294479750 | Application for Certificate of Withdrawal | 2012-07-03 |
| 201290128490 | Annual Report | 2012-02-25 |
| 201178671120 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175250580 | Annual Report | 2011-02-18 |
| 201060768660 | Annual Report | 2010-03-19 |
| 201055840120 | Application for Amended Certificate of Authority | 2010-01-05 |
| 200942325050 | Annual Report | 2009-02-18 |
| 200838372610 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200809229200 | Annual Report | 2008-02-25 |
| 200700718010 | Annual Report | 2007-09-21 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
