BOTTLING GROUP HOLDINGS, LLC
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| Name: | BOTTLING GROUP HOLDINGS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 07 Nov 2017 (8 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 | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| 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 | 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY 10604 | 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 |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006272619 | 2025-05-27 |
| 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 |
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Date of last update: 04 Jul 2025
Sources: Idaho Secretary of State