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Bottling Group, LLC

Active Somers, NY

(315)788-6751

Bottling Group, LLC Overview

Bottling Group, LLC filed as a Foreign in the State of California on Tuesday, February 9, 1999 and is approximately twenty-four years old, according to public records filed with California Secretary 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
Mary Ann Wynne 15 ~ Background Report ~	Manager
David Yawman 12 ~ Background Report ~	Managing Director Manager Director
Robert Mac Kay 1 ~ Background Report ~	Managing Director
Christine Griff 56 ~ Background Report ~	Holds Restricted Pow Manager MD-Delagatee Holds Restriceted Po
Charles F. Mueller 49 ~ Background Report ~	Holds Restricted Pow Manager MD-Delagatee
Thomas Salcito 43 ~ Background Report ~	Holds Restricted Pow Manager MD-Delagatee
Raymond Crecco 16 ~ Background Report ~	Holds Restricted Pow Manager Member MD-Delagatee
Cynthia Swanson 11 ~ Background Report ~	Holds Restricted Pow Manager MD-Delegatee
David H. Patrick 9 ~ Background Report ~	Holds Restricted Pow Manager MD-Delagatee Holds Restrced Power
David Lapp 9 ~ Background Report ~	Holds Restricted Pow Manager MD-Delagatee
John Thibodeau 4 ~ Background Report ~	Holds Restricted Pow Manager MD-Delegatee
Jeffry Hummel 20 ~ Background Report ~	Holds Restricted Pow
Kirk Tanner 6 ~ Background Report ~	Holds Restricted Pow
Megan Hurley 23 ~ Background Report ~	Holds Restricted Pow
James Lynch 7 ~ Background Report ~	Holds Restricted Pow Holds Restricted Poe
Al Carey 5 ~ Background Report ~	Holds Power-of-Attor Holds Power of Attln
Stacy Reichert 2 ~ Background Report ~	Holds Restricted Pow
Simon David Lowden 2 ~ Background Report ~	Holds Restricted Pow
Nicholas John Dalessandro 2 ~ Background Report ~	Holds Restricted Pow Holds Rstricted Powe
Linda Marie Reddy 1 ~ Background Report ~	Holds Power-of-Attor Hods Poers of Attone
Michael Spanos 1 ~ Background Report ~	Holds Restricted Pow Holds Restrced Power
Timothy F. Trant ~ Background Report ~	Holds Restricted Pow
Eric J. Foss 3 ~ Background Report ~	CEO Manager
Alfred H. Drewes 9 ~ Background Report ~	CFO
Kimberly S. Rector 26 ~ Background Report ~	Manager
Victor De Hoyos 26 ~ Background Report ~	Manager Holds Restricete MD-Delagatee
Jeffrey Hummel 22 ~ Background Report ~	Manager Holds Restricted Poe MD-Delagatee
Renee N. Garbus 17 ~ Background Report ~	Manager MD-Delagatee
Kenneth Smith 12 ~ Background Report ~	Manager MD-Delagatee
Nicholas J. D'Alessandro 8 ~ Background Report ~	Manager Director MD-Delagatee
Steven M. Rapp 6 ~ Background Report ~	Manager Director
Michael Fichera 4 ~ Background Report ~	Manager Director
Elizabeth N. Bilus 2 ~ Background Report ~	Manager Member MD-Delagatee
Matthew McKenna 2 ~ Background Report ~	Manager
David De Lott 1 ~ Background Report ~	Manager
Marie T. Gallagher 1 ~ Background Report ~	Manager Director Managing Director
Thomas M. Lardieri 1 ~ Background Report ~	Manager Director Cao Managing Director
Victor Dehoyos 15 ~ Background Report ~	Member
William Van Saders 4 ~ Background Report ~	Vice President
Jarrell W. Bethard 22 ~ Background Report ~
Robert K. Biggart 19 ~ Background Report ~	Managing Director
Carlo W. Massaro 8 ~ Background Report ~
James Keeley 4 ~ Background Report ~
David Kennerley 3 ~ Background Report ~
Neil Pryor 1 ~ Background Report ~
James Lee ~ Background Report ~
Anne Fink ~ Background Report ~
John Short ~ Background Report ~
Kris Licht ~ Background Report ~
J. Darrell Thomas 13 ~ Background Report ~	MD-Delagatee
Mala Murthy 6 ~ Background Report ~	MD-Delagatee
G. Michael Durkin 5 ~ Background Report ~	MD-Delagatee
Thomas Bene 2 ~ Background Report ~	Holds Restricted Pow

Showing 8 records out of 53

Bottling Group, LLC lists five 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 Holdings, LLC	Active	2017	7	Member
Pepsi Bottling Holdings, Inc.	Active			Member
Pepsico, Inc.	Inactive	1943	23	Member
Bottling Group Holdings, Inc.	Inactive	2001	14	Member
Pepsi Bottling Holdings Inc Pepsico Inc	Inactive			Member

Other Companies for Bottling Group, LLC

Bottling Group, LLC is listed as an officer in four other companies.

Name	Status	Incorporated	Key People	Role
Grayhawk Leasing, LLC	Active	2001	24	Member
One World Enterprises, LLC	Active	2009	7	Member
One World Company, LLC	Active	2005	1	Member
Pbg Texas, Lp	Inactive	2001	1	General Partner

1 Pepsi Way Somers, NY 10589 700 Anderson Hill Rd Purchase, NY 10577 555 W Monroe St Chicago, IL 60661 7701 Legacy Dr Plano, TX 75024 1035 Bradley St Watertown, NY 13601 1111 Westchester Ave White Plains, NY 10604

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M99000000815
Date Filed:	Thursday, March 11, 1999

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	704687223
Date Filed:	Tuesday, February 16, 1999

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	199904010064
Date Filed:	Tuesday, February 9, 1999

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	LLC1272-1999
Date Filed:	Friday, February 26, 1999
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
2/16/1999	Application For Certificate Of Authority
2/26/1999	Application for Foreign Registration
1/27/2000	Annual List
3/5/2001	Annual List
2/14/2002	Annual List
12/31/2002	Public Information Report (PIR)
3/5/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
3/11/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
2/28/2005	Annual List
2/27/2006	Annual List	06-07
2/8/2007	Annual List
12/31/2007	Public Information Report (PIR)
1/17/2008	Annual List
12/31/2008	Public Information Report (PIR)
2/6/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
2/22/2010	Annual List
3/10/2010	Change of Registered Agent/Office
3/10/2010	Registered Agent Change
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
2/1/2011	Annual List
12/21/2011	Annual List
12/31/2012	Public Information Report (PIR)
1/26/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
1/7/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
1/16/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/15/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/12/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/12/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/26/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)