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FRITO-LAY NORTH AMERICA, INC.

Active

Registration No.
1919301
Incorporation Date
1994-12-23
Company Type
Not disclosed
Address
PLANO, United States
Website
www.fritolay.com/
Source: California Secretary of State — bizfile Online

FRITO-LAY NORTH AMERICA, INC. is a registered legal entity registered in United States under 1919301, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 23 December 1994 and lists its registered address as PLANO, United States. No shareholders are recorded for FRITO-LAY NORTH AMERICA, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for FRITO-LAY NORTH AMERICA, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Officers

5

Directors and officers of FRITO-LAY NORTH AMERICA, INC.

The Chief Executive Officer of FRITO-LAY NORTH AMERICA, INC. currently on record is Steven Williams; five officers are currently on record for FRITO-LAY NORTH AMERICA, INC., filed with California Secretary of State — bizfile Online. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for California Secretary of State — bizfile Online, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SW
Steven Williams ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

CB
Charles B Boehler ACTIVE

Residence
🇺🇸 United States
Occupation
Assistant Secretary

CT
C T Corporation System ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Agent

HA
Heather A. Hammond ACTIVE

Residence
🇺🇸 United States
Occupation
Assistant Secretary

CB
CHRISTY BASCO ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

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Group Structure

Group structure of FRITO-LAY NORTH AMERICA, INC.

FRITO-LAY NORTH AMERICA, INC. sits 1 level below its ultimate parent, Pepsico, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Pepsico, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FRITO-LAY NORTH AMERICA, INC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Bare Foods Co. (United States)
  • Alimentos del Istmo, S.A. (Panama)
  • QFL OHQ SDN BHD (Malaysia)

Data availability

Those 3 subsidiaries span United States, Panama, Malaysia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for California Secretary of State — bizfile Online, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Pepsico, Inc.
United States
Bare Foods Co.
United StatesUS CA 201031610151

Alimentos del Istmo, S.A.
PanamaPA 66851627613069

QFL OHQ SDN BHD
MalaysiaMY 616468D

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Frequently Asked Questions

Who is FRITO-LAY NORTH AMERICA, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for FRITO-LAY NORTH AMERICA, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is FRITO-LAY NORTH AMERICA, INC.'s company registration number?

FRITO-LAY NORTH AMERICA, INC.'s registration number is 1919301, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is FRITO-LAY NORTH AMERICA, INC. still an active company?

FRITO-LAY NORTH AMERICA, INC.'s status on California Secretary of State — bizfile Online is listed as active.

When was FRITO-LAY NORTH AMERICA, INC. incorporated?

FRITO-LAY NORTH AMERICA, INC. was incorporated on 23 December 1994, according to California Secretary of State — bizfile Online.

What is FRITO-LAY NORTH AMERICA, INC.'s registered address?

The registered address on file for FRITO-LAY NORTH AMERICA, INC. is PLANO, United States.

Who are the officers/directors of FRITO-LAY NORTH AMERICA, INC.?

The Chief Executive Officer of FRITO-LAY NORTH AMERICA, INC. currently on record is Steven Williams; five officers are currently on record for FRITO-LAY NORTH AMERICA, INC., filed with California Secretary of State — bizfile Online.

Does FRITO-LAY NORTH AMERICA, INC. have a parent company or subsidiaries?

FRITO-LAY NORTH AMERICA, INC. sits 1 level below its ultimate parent, Pepsico, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United States, Panama, Malaysia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FRITO-LAY NORTH AMERICA, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to FRITO-LAY NORTH AMERICA, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FRITO-LAY NORTH AMERICA, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like FRITO-LAY NORTH AMERICA, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 29 September 2026.

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