Entity Name: | FRITO-LAY SALES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 07 Feb 2008 (17 years ago) |
Document Number: | F08000000580 |
FEI/EIN Number | 26-1737959 |
Address: | Frito-Lay Law Department, 7701 Legacy Drive, Plano, TX 75024 |
Mail Address: | Frito-Lay Law Department, 7701 Legacy Drive, Plano, TX 75024 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Reynolds, Brian Keith ( Keith B.) | Vice President | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Llewellyn, Steve | Vice President | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Caulfield, Jamie Timothy | Vice President | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Maxwell, Laura | Vice President | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Keating, Cara L. | Vice President | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Roberts, Mari | Vice President | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
O'Connell, Mike | Vice President | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Moore, Maureen | Assistant Treasurer | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Laramie, Jay | Assistant Treasurer | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Wynne, Mary Ann | Assistant Treasurer | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Mariano, David | Assistant Treasurer | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Coniaris, Jeff J. | Assistant Treasurer | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
ten Cate, Lennaert | Assistant Treasurer | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Tipnis, Kunal | Assistant Treasurer | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Irom, Elan | Assistant Treasurer | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Griff, Christine | Assistant Treasurer | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Hummel, Jeffry | Assistant Treasurer | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Mosley, Adrienne | Vice President and Assistant Secretary | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Hammond, Heather A. | Vice President and Assistant Secretary | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Nastanski, Cynthia | Vice President and Assistant Secretary | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Chao, Susan Y. | Assistant Secretary | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Name | Role |
---|---|
WILLIAMS -STEVEN- INC | President |
Name | Role | Address |
---|---|---|
Hanson, Steven | Senior Director | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Oliver, Leanne | Director | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Maxwell, Laura | Director | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Caulfield, Jamie Timothy | Director | Frito-Lay Law Department, 7701 Legacy Drive Plano, TX 75024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | Frito-Lay Law Department, 7701 Legacy Drive, Plano, TX 75024 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-28 | Frito-Lay Law Department, 7701 Legacy Drive, Plano, TX 75024 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-28 |
ANNUAL REPORT | 2023-04-22 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-05-24 |
ANNUAL REPORT | 2019-03-18 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-03-29 |
ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State