Bottling Group Holdings, Inc.

Company Details

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 (8 years ago)
Date of Status Change:	08 Nov 2017 (8 years ago)
Identification Number:	000117118
Place of Formation:	DELAWARE
Purpose:	HOLDING COMPANY
Principal Address:	1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604-3525, USA

Industry & Business Activity

NAICS

81 Other Services (except Public Administration)

The Sector as a Whole Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
CYNTHIA SWANSON	PRESIDENT	PEPSI BEVERAGES COMPANY, 1 PEPSI WAY SOMERS, NY 10589-2212 USA

TREASURER

Name	Role	Address
ADA CHENG	TREASURER	PEPSICO, INC., 700 ANDERSON HILL ROAD PURCHASE, NY 10577 USA

SECRETARY

Name	Role	Address
DAVID YAWMAN	SECRETARY	PEPSICO, INC., 700 ANDERSON HILL ROAD PURCHASE, NY 10577-1401 USA

DIRECTOR

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

Events

Type	Date	Old Value	New Value
Conversion	2017-11-08	Bottling Group Holdings, Inc.	Bottling Group Holdings, LLC on 11-08-2017

Filings

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

Date of last update: 20 May 2025

Sources: Rhode Island Department of State