| Entity Name: | BOTTLING GROUP HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 Feb 2001 |
| Business ALEI: | 0674408 |
| Annual report due: | 16 Feb 2018 |
| Business address: | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CYNTHIA SWANSON | Officer | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, United States | PEPSI BEVERAGES COMPANY, 1 PEPSI WAY, SOMERS, NY, 10589, United States |
| DAVID YAWMAN | Officer | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, United States | 205 HUNTER AVENUE, SLEEPY HOLLOW, NY, 10591, United States |
| ADA CHENG | Officer | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, United States | PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, United States |
| CHRISTINE GRIFF | Officer | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, United States | 700 Anderson Hill Rd, Purchase, NY, 10577-1401, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005981224 | 2017-12-06 | 2017-12-06 | Withdrawal | Certificate of Withdrawal | No data |
| 0005733376 | 2017-01-09 | No data | Annual Report | Annual Report | 2017 |
| 0005464039 | 2016-01-13 | No data | Annual Report | Annual Report | 2016 |
| 0005258643 | 2015-01-16 | No data | Annual Report | Annual Report | 2015 |
| 0005015691 | 2014-01-06 | No data | Annual Report | Annual Report | 2014 |
| 0004785495 | 2013-01-21 | No data | Annual Report | Annual Report | 2013 |
| 0004494664 | 2012-01-03 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004314054 | 2011-02-01 | No data | Annual Report | Annual Report | 2011 |
| 0004120902 | 2010-03-10 | 2010-03-10 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
