| Name: | Bottling Group Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 28 Feb 2001 (24 years ago) |
| Date of Dissolution: | 08 Nov 2017 (7 years ago) |
| Date of Status Change: | 08 Nov 2017 (7 years ago) |
| Identification Number: | 000117118 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604-3525, USA |
| Purpose: | HOLDING COMPANY |
| NAICS: | 81 - Other Services (except Public Administration) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CYNTHIA SWANSON | PRESIDENT | PEPSI BEVERAGES COMPANY, 1 PEPSI WAY SOMERS, NY 10589-2212 USA |
| Name | Role | Address |
|---|---|---|
| ADA CHENG | TREASURER | PEPSICO, INC., 700 ANDERSON HILL ROAD PURCHASE, NY 10577 USA |
| Name | Role | Address |
|---|---|---|
| DAVID YAWMAN | SECRETARY | PEPSICO, INC., 700 ANDERSON HILL ROAD PURCHASE, NY 10577-1401 USA |
| Name | Role | Address |
|---|---|---|
| DAVID YAWMAN | DIRECTOR | PEPSICO, INC., 700 ANDERSON HILL ROAD PURCHASE, NY 10577-1401 USA |
| CHRISTINE GRIFF | DIRECTOR | PEPSICO, INC., 700 ANDERSON HILL ROAD PURCHASE, NY 10577 USA |
| CYNTHIA SWANSON | DIRECTOR | PEPSI BEVERAGES COMPANY, 1 PEPSI WAY SOMERS, NY 10589-2212 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2017-11-08 | Bottling Group Holdings, Inc. | Bottling Group Holdings, LLC on 11-08-2017 |
| Number | Name | File Date |
|---|---|---|
| 201731122940 | Annual Report | 2017-01-31 |
| 201690804110 | Annual Report | 2016-01-23 |
| 201554332450 | Annual Report | 2015-01-29 |
| 201433958180 | Annual Report | 2014-01-23 |
| 201324069140 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311847780 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201311132750 | Annual Report | 2013-02-08 |
| 201288283950 | Annual Report | 2012-01-21 |
| 201178828010 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175124980 | Annual Report | 2011-02-17 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
