| Name: | NEW BERN TRANSPORT CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Oct 2012 (12 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 592482 |
| Place of Formation: | DELAWARE |
| File Number: | 592482 |
| Principal Address: | PEPSICO N. AMERICA BEVERAGES 1111 WESTCHESTER AVENUE WHITE PLAINS, NY 10604 |
| Mailing Address: | TAX DEPARTMENT 700 ANDERSON HILL RD PURCHASE, NY 10577-1401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Nicholas John D'Alessandro | Director | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2020-09-04 | No data |
| Christine Griff | Director | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Megan M. Hurley | Director | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Jeffry Hummel | Director | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | No data |
| Jay Laramie | Director | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | No data |
| Jarrell W. Bethard | Director | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | No data |
| James "Jim" Farrell | Director | 700 ANDERSON HILL ROAD, PURCHASE, NY 10577 | 2023-10-02 | No data |
| Victor Thomas Kamantauskas | Director | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | No data |
| David Mariano | Director | 700 ANDERSON HILL ROAD, PURCHASE, NY 10577 | 2023-10-02 | No data |
| Mary Ann Wynne | Director | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1444 | 2023-10-02 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeffry Hummel | Vice President | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Kunal Tipnis | Vice President | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Carlo Massaro | Vice President | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Nicholas John D'Alessandro | Vice President | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Ralph Goedderz | Vice President | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Christine Griff | Vice President | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Megan M. Hurley | Vice President | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Tyrone Sapenter | Vice President | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Mary Ann Wynne | Vice President | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Victor Thomas Kamantauskas | Vice President | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James "Jim" Farrell | President | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jay Laramie | Treasurer | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Megan M. Hurley | Secretary | 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 | 2023-10-02 | 2023-10-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005902705 | 2024-09-17 |
| Annual Report | 0005415846 | 2023-10-02 |
| Registered Agent Name/Address Change (mass change) | 0004899972 | 2022-09-12 |
| Annual Report | 0004875967 | 2022-09-02 |
| Annual Report | 0004399416 | 2021-09-03 |
| Annual Report | 0003996516 | 2020-09-04 |
| Annual Report | 0003620883 | 2019-09-12 |
| Annual Report | 0003258977 | 2018-08-17 |
| Annual Report | 0003258976 | 2017-09-08 |
| Annual Report | 0003258975 | 2016-09-12 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
