| Entity Name: | PREMIUM WATERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Jul 2017 |
| Branch of: | PREMIUM WATERS, INC., MINNESOTA (Company Number b2ac0284-9ad4-e011-a886-001ec94ffe7f) |
| Business ALEI: | 1245242 |
| Annual report due: | 21 Jul 2025 |
| NAICS code: | 312112 - Bottled Water Manufacturing |
| Business address: | 2100 SUMMER ST NE SUITE 200, MINNEAPOLIS, MN, 55413, United States |
| Mailing address: | 2100 SUMMER ST NE SUITE 200, MINNEAPOLIS, MN, United States, 55413 |
| Place of Formation: | MINNESOTA |
| E-Mail: | corporate.accounting@premiumwaters.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH SHANKLAND | Officer | 140 REBECCA ROAD, JOLIET, IL, 60435, United States | 140 REBECCA ROAD, JOLIET, IL, 60435, United States |
| Joseph Shankland | Officer | 140 Rebecca Rd, Joliet, IL, 60435-4738, United States | 140 Rebecca Rd, Joliet, IL, 60435-4738, United States |
| WILLIAM SCOTT | Officer | 2100 SUMMER STREET NE, SUITE 200, MINNEAPOLIS, MN, 55413, United States | 558 FIRE STREET, OAKDALE, CT, 06370, United States |
| Alvin VanDuyne | Officer | 4301 NW Mattox Rd, Riverside, MO, 64150, United States | 4301 NW Mattox Rd, Riverside, MO, 64150, United States |
| Seth Nelson | Officer | No data | 19656 Rosemary Rd, Brainerd, MN, 56401-6872, United States |
| STEVE WILLIS | Officer | 2100 SUMMER ST NE, SUITE 200, MINNEAPOLIS, MN, 55413, United States | 4301 NV MATTOX RD, RIVERSIDE, MO, 64150, United States |
| Mathew Putz | Officer | 2100 Summer St NE, 200, Minneapolis, MN, 55413, United States | 2100 Summer St NE, Minneapolis, MN, 55413, United States |
| Betsy Copiskey | Officer | 2100 Summer Street NE, 200, Minneapolis, MN, 55413, United States | 2100 Summer Street NE, 200, Minneapolis, MN, 55413, United States |
| STEPHEN S. MOORE | Officer | 321 NORTH CENTRAL EXPRESSWAY, SUITE 341, MCKINNEY, TX, 75070, United States | 321 NORTH CENTRAL EXPRESSWAY, SUITE 341, MCKINNEY, TX, 75070, United States |
| MARK LINDBLOM | Officer | 2100 SUMMER STREET NE, SUITE 200, MINNEAPOLIS, MINNEAPOLIS, MN, 55413, United States | 2100 SUMMER STREET NE, SUITE 200, MINNEAPOLIS, MINNEAPOLIS, MN, 55413, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH SHANKLAND | Director | 140 REBECCA ROAD, JOLIET, IL, 60435, United States | 140 REBECCA ROAD, JOLIET, IL, 60435, United States |
| Joseph Shankland | Director | 140 Rebecca Rd, Joliet, IL, 60435-4738, United States | 140 Rebecca Rd, Joliet, IL, 60435-4738, United States |
| WILLIAM SCOTT | Director | 2100 SUMMER STREET NE, SUITE 200, MINNEAPOLIS, MN, 55413, United States | 558 FIRE STREET, OAKDALE, CT, 06370, United States |
| Alvin VanDuyne | Director | 4301 NW Mattox Rd, Riverside, MO, 64150, United States | 4301 NW Mattox Rd, Riverside, MO, 64150, United States |
| STEVE WILLIS | Director | 2100 SUMMER ST NE, SUITE 200, MINNEAPOLIS, MN, 55413, United States | 4301 NV MATTOX RD, RIVERSIDE, MO, 64150, United States |
| Betsy Copiskey | Director | 2100 Summer Street NE, 200, Minneapolis, MN, 55413, United States | 2100 Summer Street NE, 200, Minneapolis, MN, 55413, United States |
| STEPHEN S. MOORE | Director | 321 NORTH CENTRAL EXPRESSWAY, SUITE 341, MCKINNEY, TX, 75070, United States | 321 NORTH CENTRAL EXPRESSWAY, SUITE 341, MCKINNEY, TX, 75070, United States |
| John Trojacek | Director | 4301 NW Mattox Rd, Riverside, MO, 64150-9600, United States | 4301 NW Mattox Rd, Riverside, MO, 64150-9600, United States |
| CY CHESTERMAN | Director | 4700 SOUTH LEWIS BLVD, SIOUX CITY, IA, 51106, United States | 4700 SOUTH LEWIS BLVD, SIOUX CITY, IA, 55413, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012119721 | 2024-07-15 | No data | Annual Report | Annual Report | No data |
| BF-0011346037 | 2023-06-28 | No data | Annual Report | Annual Report | No data |
| BF-0010409860 | 2022-06-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0009761714 | 2021-07-14 | No data | Annual Report | Annual Report | No data |
| 0006926867 | 2020-06-18 | No data | Annual Report | Annual Report | 2020 |
| 0006646841 | 2019-09-19 | No data | Annual Report | Annual Report | 2019 |
| 0006223538 | 2018-07-27 | No data | Annual Report | Annual Report | 2018 |
| 0005893993 | 2017-07-21 | 2017-07-21 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
