BLUETRITON BRANDS, INC. - Florida Company Profile
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| Entity Name: | BLUETRITON BRANDS, 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: | 03 Aug 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Dec 2022 (3 years ago) |
| Document Number: | P25489 |
| FEI/EIN Number |
94-3027237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, US |
| Mail Address: | 900 Long Ridge Road, Building #2, Stamford, CT, 06902, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hass David | Chief Financial Officer | 900 Long Ridge Road, Stamford, CT, 06902 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Dwelle Cynthia L | Assi | 900 Long Ridge Road, Stamford, CT, 06902 |
| Kim Hih S | Assi | 900 Long Ridge Road, Stamford, CT, 06902 |
| Mason Robert | President | 900 Long Ridge Road, Stamford, CT, 06902 |
| Piepmeier Bion | Assi | 900 Long Ridge Road, Stamford, CT, 06902 |
| Poe Marni L | Secretary | 900 Long Ridge Road, Stamford, CT, 06902 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000013844 | NESTLE WATERS USA | ACTIVE | 2020-01-30 | 2025-12-31 | - | 900 LONG RIDGE ROAD, STAMFORD, CT, 06902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-11 | 900 Long Ridge Road, Stamford, CT 06902 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-11 | 900 Long Ridge Road, Stamford, CT 06902 | - |
| AMENDMENT | 2022-12-16 | - | - |
| NAME CHANGE AMENDMENT | 2021-04-30 | BLUETRITON BRANDS, INC. | - |
| NAME CHANGE AMENDMENT | 2002-06-07 | NESTLE WATERS NORTH AMERICA INC. | - |
| NAME CHANGE AMENDMENT | 1994-01-06 | GREAT SPRING WATERS OF AMERICA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| EVENT CONVERTED TO NOTES | 1989-12-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-13 |
| AMENDED ANNUAL REPORT | 2024-12-11 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-25 |
| Amendment | 2022-12-16 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-05-27 |
| Name Change | 2021-04-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State