NEW CENTURY BEVERAGE COMPANY (Entity# 00064556) is a corporation registered with California Secretary of State. The business incorporation date is March 15, 1911. The corporation status is 0.
| Corporation Number | 00064556 |
| Corporation Name | NEW CENTURY BEVERAGE COMPANY |
| Incorporation Date | 1911-03-15 |
| SO File Number | FJ27310 |
| SO File Date | 2017-01-20 |
| Mailing Address |
Pepsico, Inc. 700 Anderson Hill Road Purchase NY 10577 |
| CEO Name | CHRISTINE GRIFF |
| CEO Address |
Pepsico, Inc. 700 Anderson Hill Road Purchase NY 10577 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-05-25 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 201714610225 NEW CENTURY BEVERAGE COMPANY, LLC |
D1401468 | |
| 1999-01-12 | - MERG |
MERGED IN C0178589 DR. PEPPER BOTTLING CO. OF SAN FRANCISCO |
A0519589 | |
| 1999-01-12 | - MERG |
MERGED IN NQ NV BELFAST BOTTLING CO. OF RENO |
A0519258 | |
| 1987-09-21 | - MERG |
MERGED IN C1549423 MILLENNIUM ACQUISITION CORP. |
A0339267 | |
| 1985-04-08 | - MERG |
SURVIVOR-MERGED IN C0237398 REDWOOD BEVERAGE COMPANY, INC. |
A0298104 | |
| 1982-11-22 | - Certificate of Amendment | A0257740 | ||
| 1972-06-19 | - MERG |
MERGED IN DR PEPPER BOTTLING CO. OF SANTA CLARA COUNTY, INC. (CA CORP.) |
A0122918 | |
| 1968-04-16 | - Certificate of Amendment | A0076053 | ||
| 1966-12-29 | - MERG |
MERGED IN C0201021 BELFAST BEVERAGES, INC. (CA CORP.) |
A0064581 | |
| 1966-12-29 | - Term Perpetual | A0064580 | ||
| 1941-12-12 | - Certificate of Amendment | |||
| 1936-11-18 | - Certificate of Amendment | |||
| 1930-01-15 | - Certificate of Amendment |
NAME CHANGE FROM: SAN FRANCISCO SELTZER WATER AND NEW CENTURY SODA WORKS COMPANY |
| Street Address |
PEPSICO, INC. 700 ANDERSON HILL ROAD |
| City | PURCHASE |
| State | NY |
| Zip Code | 10577 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pepsico Sales, Inc. | Pepsico, Inc., 700 Anderson Hill Road, Purchase, NY 10577 | KIRK TANNER | 2009-02-13 |
| Naked Juice Co. | Pepsico, Inc., 700 Anderson Hill Road, Purchase, NY 10577 | P. CHRISTINE LANSING | 2005-09-21 |
| Flrc, Inc. | Pepsico, Inc., 700 Anderson Hill Road, Purchase, NY 10577 | VACANCY VACANCY | 1995-12-15 |
| Pepsico, Inc. | Pepsico, Inc., 700 Anderson Hill Road, Purchase, NY 10577 | INDRA NOOYI | 1987-01-21 |
| Pepsi-cola Metropolitan Bottling Company, Inc. | Pepsico, Inc., 700 Anderson Hill Road, Purchase, NY 10577 | ROBERT KARL BIGGART | 1982-07-20 |
| Naked Juice Co. of Glendora, Inc. | Pepsico, Inc., 700 Anderson Hill Road, Purchase, NY 10577 | P. CHRISTINE LANSING | 1976-06-25 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hitachi Metals America, Ltd. | 2 Manhattanville Rd Ste 301, Purchase, NY 10577 | TOMOYUKI HATANO | 2016-11-10 |
| Kale Mergersub Inc. | 700 Anderson Hill Rd, Purchase, NY 10577 | C T CORPORATION SYSTEM | 2016-11-10 |
| Bread Girl Distributing, Inc. | 2900 Westchester Ave. Ste. 201, Purchase, NY 10577 | KENDRA BURGESS | 2016-11-07 |
| Tc Realty Investments Inc. | 2500 Westchester Ave Ste 310, Purchase, NY 10577 | NAOHIKO OGAWA | 2015-12-10 |
| Fresh Bakery Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | JONATHAN A MEJIA | 2015-11-02 |
| Canales Brokerage and Distributing, Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | ROSEMARY JANE CANALES | 2015-10-16 |
| L.f.b. Corporation | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | JUAN CARLOS LOPEZ | 2015-04-06 |
| Marquez Distribution Company, Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | CRISTOPHER GUZMAN MARQUEZ | 2015-02-06 |
| Solis Distribution Company, Inc. | 2900 Winchester Ave Ste 201, Purchase, NY 10577 | SALVADOR SOLIS CONCHAS | 2014-11-05 |
| R & J Bread Distributors Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | RAMIRO JAIME | 2014-09-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.