Entity Name: | BLUETRITON BRANDS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 06 Jan 1994 |
Business ALEI: | 0293731 |
Annual report due: | 06 Jan 2026 |
NAICS code: | 312112 - Bottled Water Manufacturing |
Business address: | 900 Long Ridge Road, Stamford, CT, 06902, United States |
Mailing address: | 900 Long Ridge Road, Building #2, Stamford, CT, United States, 06902 |
ZIP code: | 06902 |
County: | Fairfield |
Place of Formation: | DELAWARE |
E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
Name | Role | Business address | Residence address |
---|---|---|---|
Edward Bion Piepmeier | Officer | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States |
Jason Ausher | Officer | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States |
David Hass | Officer | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States | 1150 Assembly Drive Suite 800, Tampa, FL, 33607, United States |
Patrick Shields | Officer | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States | 900 LONG RIDGE ROAD BUILDING #2, STAMFORD, CT, 06902, United States |
Robert Austin | Officer | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States |
Marni Morgan Poe | Officer | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States |
Joseph Bergstein | Officer | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States | 1 North Lexington Avenue, Suite 1250, WHITE PLAINS, NY, 10601, United States |
Hih Song Kim | Officer | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States | 900 LONG RIDGE ROAD BUILDING #2, STAMFORD, CT, 06902, United States |
Robert Mason | Officer | 900 Long Ridge Road, Stamford, CT, 06902, United States | 900 Long Ridge Road, Stamford, CT, 06902, United States |
Robbert Rietbroek | Officer | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
David Hass | Director | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States | 1150 Assembly Drive Suite 800, Tampa, FL, 33607, United States |
Robert Austin | Director | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States |
Robbert Rietbroek | Director | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
FWH.0000404 | FOOD WAREHOUSE | LAPSED | No data | 2023-05-10 | 2023-05-10 | 2024-06-30 |
FWH.0000199 | FOOD WAREHOUSE | LAPSED | No data | 2017-02-03 | 2024-03-26 | 2024-06-30 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | NESTLE WATERS NORTH AMERICA INC. | BLUETRITON BRANDS, INC. | 2021-05-05 |
Name change | GREAT SPRING WATERS OF AMERICA, INC. | NESTLE WATERS NORTH AMERICA INC. | 2002-06-07 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012922003 | 2024-12-09 | No data | Annual Report | Annual Report | No data |
BF-0013270160 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
BF-0012359344 | 2023-12-07 | No data | Annual Report | Annual Report | No data |
BF-0011255532 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
BF-0010175992 | 2022-01-05 | No data | Annual Report | Annual Report | 2022 |
0007325016 | 2021-05-05 | 2021-05-05 | Amendment | Amend Name | No data |
0007073537 | 2021-01-20 | No data | Annual Report | Annual Report | 2021 |
0006724664 | 2020-01-16 | No data | Annual Report | Annual Report | 2020 |
0006289909 | 2018-12-10 | No data | Annual Report | Annual Report | 2019 |
0005985106 | 2017-12-13 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website