| Entity Name: | KEURIG GREEN MOUNTAIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Apr 2014 (11 years ago) |
| Document Number: | F03000001350 |
| FEI/EIN Number |
03-0339228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6425 Hall of Fame Lane, Frisco, TX, 75034, US |
| Mail Address: | 6425 Hall of Fame Lane, Frisco, TX, 75034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cutler Matthew Q | Vice President | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| Morrell Daniel A | Vice President | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| Bennett Kimberly | Vice President | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| Shoemaker Anthony | Chie | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| Shoemaker Anthony | Director | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| Jackson Mark Q | Vice President | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 6425 Hall of Fame Lane, Frisco, TX 75034 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 6425 Hall of Fame Lane, Frisco, TX 75034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-12 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2014-04-25 | KEURIG GREEN MOUNTAIN, INC. | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-09 |
| Reg. Agent Change | 2015-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
