Grayhawk Leasing, LLC

Active Somers, NY

Grayhawk Leasing, LLC Overview

Grayhawk Leasing, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, February 23, 2001 and is approximately twenty-three years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Swanson Cynthia ~ Background Report ~	President
Kimberly S. Rector 26 ~ Background Report ~	Treasurer Vice President
Mary A. Sigler 1 ~ Background Report ~	Manager
Charles F. Mueller 49 ~ Background Report ~	Vice President President Manager
Thomas Salcito 43 ~ Background Report ~	Vice President President
David H. Patrick 9 ~ Background Report ~	Vice President President
Griff Christine 4 ~ Background Report ~	Vice President
Crecco Raymond ~ Background Report ~	Vice President
Nicholas John D Alessandro ~ Background Report ~	Vice President
De Hoyos Victor ~ Background Report ~	Vice President
Hummel Jeffry ~ Background Report ~	Vice President
Renee N. Garbus 17 ~ Background Report ~	Assistant Treasurer
Cheng Ada ~ Background Report ~	Assistant Treasurer
Megan Hurley 23 ~ Background Report ~	Vice-P Vice President
J. Darrell Thomas 13 ~ Background Report ~	President Treasurer Vice President
David Yawman 12 ~ Background Report ~	President Manager Director Secretary Vice President
Kenneth Smith 12 ~ Background Report ~	President Treasurer Vice President Assistant Treasurer
Cynthia Swanson 11 ~ Background Report ~	President
Alfred H. Drewes 9 ~ Background Report ~	President Director
Michael Fichera 4 ~ Background Report ~	President Vice President
James Crenshaw 1 ~ Background Report ~	President Vice President
Nicholas J. D'Alessandro 8 ~ Background Report ~	Manager
William Van Saders 4 ~ Background Report ~	Manager
Robert K. Biggart 19 ~ Background Report ~	Secretary Vice President
Christine Griff 57 ~ Background Report ~	Vice President
Victor De Hoyos 26 ~ Background Report ~	Vice President
Jeffrey Hummel 22 ~ Background Report ~	Vice President
Jarrell W. Bethard 22 ~ Background Report ~	Vice President
Mary Ann Wynne 19 ~ Background Report ~	Vice President
Raymond Crecco 16 ~ Background Report ~	Vice President
Tyrone Sapenter 4 ~ Background Report ~	Vice President
Nicholas John Dalessandro 2 ~ Background Report ~	Vice President
Karen Jordan 1 ~ Background Report ~	Vice President
James Farrell 1 ~ Background Report ~	Vice President
Alex Baxter ~ Background Report ~	Vice President
Ada Cheng 33 ~ Background Report ~	Assistant Treasurer
Mala Murthy 6 ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 37

Grayhawk Leasing, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Bottling Group, LLC	Active	1999	23	Member
Primrose LLC	Inactive			Managing Member
Hillwood Bottling LLC	Inactive			Managing Member

1 Pepsi Way Somers, NY 10589 700 Anderson Hill Rd Purchase, NY 10577 10417 Fergusson Ln Williamsport, MD 21795 1111 Westchester Ave White Plains, NY 10604

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M01000000418
Date Filed:	Friday, February 23, 2001

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800270741
Date Filed:	Wednesday, November 19, 2003

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200106910168
Date Filed:	Monday, March 5, 2001

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0257582010-3
Date Filed:	Tuesday, May 25, 2010
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Source	Date	Type	Note
	11/19/2003	Application for Certificate of Authority
	7/23/2004	Tax Forfeiture
	8/10/2004	Reversal of Tax Forfeiture
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	9/27/2007	Change of Office by Registered Agent
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	3/10/2010	Change of Registered Agent/Office
	4/19/2010	Change of Name or Address by Registered Agent
	5/25/2010	Application for Foreign Registration
	5/25/2010	Initial List
	12/31/2010	Public Information Report (PIR)
	4/21/2011	Annual List
	4/18/2012	Annual List
	12/31/2012	Public Information Report (PIR)
	4/26/2013	Annual List
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	4/28/2014	Annual List
	12/31/2014	Public Information Report (PIR)
	4/23/2015	Annual List
	12/31/2015	Public Information Report (PIR)
	4/18/2016	Annual List
	12/31/2016	Public Information Report (PIR)
	5/2/2017	Annual List
	12/31/2017	Public Information Report (PIR)
	4/20/2018	Annual List
	3/22/2019	Annual List
	12/31/2019	Public Information Report (PIR)
	12/14/2021	Application for Amended Registration
	12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Grayhawk Leasing, LLC

Active Somers, NY