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BLUETRITON BRANDS, INC.

Company Details

Name: BLUETRITON BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1986 (38 years ago)
Entity Number: 1132522
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: BLUETRITON BRANDS, INC.
Principal Address: 900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, United States, 06902
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NESTLE WATERS NORTH AMERICA INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2022-01-27 2021-09-10 Address 900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-01-27 2021-09-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-27 2021-09-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-18 2022-01-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-01-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-11 2022-01-27 Address 900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2014-12-01 2018-12-11 Address 900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2012-12-03 2014-12-01 Address 900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221201003659 2022-12-01 BIENNIAL STATEMENT 2022-12-01
210910002256 2021-09-10 CERTIFICATE OF AMENDMENT 2021-09-10
220127000036 2021-06-21 CERTIFICATE OF AMENDMENT 2021-06-21
201218060087 2020-12-18 BIENNIAL STATEMENT 2020-12-01
SR-15717 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15716 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181211006138 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161202006640 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141201007498 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121203006389 2012-12-03 BIENNIAL STATEMENT 2012-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State