| Name: | FRITO-LAY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Feb 2010 (15 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 562565 |
| Place of Formation: | DELAWARE |
| File Number: | 562565 |
| Principal Address: | FRITO-LAY, 7701 LEGACY DRIVE PLANO, TX 75024 |
| Mailing Address: | FRITO-LAY, 7701 LEGACY DRIVE PLANO, TX 75024-4099 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jamie Timothy Caulfield | Director | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2021-01-09 |
| Steven Williams | Director | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Laura Maxwell | Director | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Leanne Oliver | Director | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christy Basco | Treasurer | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Keith ( Keith B.) Reynolds | Vice President | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Heather A. Hammond | Vice President | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Adrienne Mosley | Vice President | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Cynthia Nastanski | Vice President | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Joan Cetera | Vice President | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Maureen Moore | Vice President | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Joseph J. Ferretti | Vice President | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Leanne Oliver | Secretary | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven Williams | President | FRITO-LAY, 7701 LEGACY DRIVE, PLANO, TX 75024-4099 | 2024-01-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005557410 | 2024-01-10 |
| Annual Report | 0005072840 | 2023-01-17 |
| Registered Agent Name/Address Change (mass change) | 0004899599 | 2022-09-12 |
| Annual Report | 0004558612 | 2022-01-07 |
| Annual Report | 0004127650 | 2021-01-09 |
| Annual Report | 0003746898 | 2020-01-15 |
| Annual Report | 0003388656 | 2019-01-05 |
| Annual Report | 0003209338 | 2018-01-12 |
| Annual Report | 0003209337 | 2017-01-11 |
| Annual Report | 0003209336 | 2016-01-15 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
