| Name: | BOTTLING GROUP HOLDINGS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 07 Nov 2017 (7 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 578852 |
| Place of Formation: | DELAWARE |
| File Number: | 578852 |
| Principal Address: | 1111 WESTCHESTER AVE WHITE PLAINS, NY 10604 |
| Mailing Address: | 700 ANDERSON HILL ROAD PURCHASE, NY 10577 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kunal Tipnis | Manager | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-30 | No data |
| David Mariano | Manager | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-30 | No data |
| Carlo Massaro | Manager | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-30 | No data |
| Jeffry Hummel | Manager | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-30 | No data |
| Megan M. Hurley | Manager | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-30 | 2023-10-30 |
| Christine Griff | Manager | 700 ANDERSON HILL ROAD, PURCHASE, NY 10577 | 2023-10-30 | 2023-10-30 |
| NICHOLAS "NICK" JOHN D'ALESSANDRO | Manager | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2020-10-02 | No data |
| Jarrell W. Bethard | Manager | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-30 | No data |
| Jay Laramie | Manager | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-30 | No data |
| Mary Ann Wynne | Manager | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-30 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pepsi-Cola Metropolitan Bottling Company, Inc. | Member | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005940909 | 2024-10-14 |
| Annual Report | 0005451585 | 2023-10-30 |
| Annual Report | 0004932640 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004895798 | 2022-09-12 |
| Annual Report | 0004432333 | 2021-10-01 |
| Annual Report | 0004016315 | 2020-10-02 |
| Annual Report | 0003646347 | 2019-10-10 |
| Annual Report | 0003332396 | 2018-10-19 |
| Initial Filing | 0000578852 | 2017-11-07 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
