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The Pepsi Bottling Group, Inc.

Company Details

Name: The Pepsi Bottling Group, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Jan 2001 (24 years ago)
Date of Dissolution: 01 Apr 2011 (14 years ago)
Date of Status Change: 01 Apr 2011 (14 years ago)
Identification Number: 000116355
Place of Formation: DELAWARE
Principal Address: 1 PEPSI WAY, SOMERS, NY, 10589, USA
Purpose: HAS NEXUS IN THE STATE OF RHODE ISLAND DUE TO ITS 18.05% INTEREST IN BOTTLING GROUP, LLC. THE PEPSI BOTTLING GROUP, INC. DOES NOT CONDUCT BUSINESS IN RI.

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JOHN T. CAHILL PRESIDENT 1 PEPSI WAY SOMERS, NY 10589 USA

TREASURER

Name Role Address
L. KEVIN COX TREASURER 1 PEPSI WAY SOMERS, NY 10589 USA

ASSISTANT SECRETARY

Name Role Address
STEVEN M. RAPP ASSISTANT SECRETARY 1 PEPSI WAY SOMERS, NY 10589 USA

VICE PRESIDENT

Name Role Address
L. KEVIN COX VICE PRESIDENT 1 PEPSI WAY SOMERS, NY 10589 USA

DIRECTOR

Name Role Address
LINDA G. ALVARADO DIRECTOR 1 PEPSI WAY SOMERS, NY 10589 USA
BARRY H. BERACHA DIRECTOR 1 PEPSI WAY SOMERS, NY 10589 USA
JOHN T. CAHILL DIRECTOR 1 PEPSI WAY SOMERS, NY 10589 USA
JOHN C. COMPTON DIRECTOR 1 PEPSI WAY SOMERS, NY 10589 USA

Filings

Number Name File Date
201177154750 Application for Certificate of Withdrawal 2011-04-01
201175255260 Annual Report 2011-02-18
201058458430 Annual Report 2010-03-01
200942887800 Annual Report 2009-02-25
200807401860 Annual Report 2008-02-28

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State