| Name: | FL TRANSPORTATION, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Oct 2005 (19 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 494550 |
| Place of Formation: | DELAWARE |
| File Number: | 494550 |
| Principal Address: | FRITO-LAY 7701 LEGACY DRIVE PLANO, TX 75024 |
| Mailing Address: | FRITO-LAY TAX DEPARTMENT 7701 LEGACY DR PLANO, TX 75024-4002 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Laura Maxwell | President | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024 | 2020-09-04 | 2022-09-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Cynthia Nastanski | Vice President | 7701 LEGACY DR, PLANO, TX 75024-4002 | 2023-10-02 | 2023-10-02 |
| Jamie Timothy Caulfield | Vice President | 7701 LEGACY DRIVE, PLANO, TX 75024 | 2023-10-02 | 2023-10-02 |
| Mike O'Connell | Vice President | 7701 LEGACY DR, PLANO, TX 75024 | 2023-10-02 | 2023-10-02 |
| Adrienne Mosley | Vice President | 7701 LEGACY DR, PLANO, TX 75024 | 2023-10-02 | 2023-10-02 |
| Heather A. Hammond | Vice President | 7701 LEGACY DR, PLANO, TX 75024 | 2023-10-02 | 2023-10-02 |
| Brian Keith ( Keith B.) Reynolds | Vice President | 7701 LEGACY DR, PLANO, TX 75024 | 2023-10-02 | 2023-10-02 |
| Leanne Oliver | Vice President | FRITO-LAY LAW DEPARTMENT, 7701 LEGACY DRIVE, PLANO, TX 75024-4002 | 2023-10-02 | 2023-10-02 |
| Mari Roberts | Vice President | 7701 LEGACY DR, PLANO, TX 75024-4002 | 2023-10-02 | No data |
| Mary Ann Wynne | Vice President | 7701 LEGACY DR, PLANO, TX 75024-4002 | 2023-10-02 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Leanne Oliver | Secretary | 7701 LEGACY DR, PLANO, TX 75024 | 2023-10-02 | 2023-10-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Christy Basco | Treasurer | 7701 LEGACY DRIVE, PLANO, TX 75024 | 2023-10-02 | 2023-10-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Laura Maxwell | Director | 7701 LEGACY DR, PLANO, TX 75024-4002 | 2023-10-02 | 2023-10-02 |
| Jamie Timothy Caulfield | Director | 7701 LEGACY DRIVE, PLANO, TX 75024 | 2022-09-08 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005902632 | 2024-09-17 |
| Annual Report | 0005415909 | 2023-10-02 |
| Registered Agent Name/Address Change (mass change) | 0004899127 | 2022-09-12 |
| Annual Report | 0004890538 | 2022-09-08 |
| Annual Report | 0004399440 | 2021-09-03 |
| Annual Report | 0003996450 | 2020-09-04 |
| Annual Report | 0003614016 | 2019-09-04 |
| Annual Report | 0003046339 | 2018-08-17 |
| Annual Report | 0003046337 | 2017-09-11 |
| Annual Report | 0003046335 | 2016-09-12 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
