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KEURIG GREEN MOUNTAIN, INC.

KEURIG GREEN MOUNTAIN, INC.

Company Details

Name:	KEURIG GREEN MOUNTAIN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 2003 (22 years ago)
Entity Number:	2912574
ZIP code:	10005
County:	Westchester
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	6425 Hall of Fame Lane, Frisco, TX, United States, 75034

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ROBERT "BOB" GAMGORT	Chief Executive Officer	6425 HALL OF FAME LANE, FRISCO, TX, United States, 75034

History

Start date	End date	Type	Value
2023-05-01	2023-05-01	Address	6425 HALL OF FAME LANE, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-05-01	Address	5 PILGRIM PARK ROAD, WATERBURY, VT, 05676, USA (Type of address: Chief Executive Officer)
2021-05-27	2023-05-01	Address	5 PILGRIM PARK ROAD, WATERBURY, VT, 05676, USA (Type of address: Chief Executive Officer)
2019-05-14	2021-05-27	Address	150 PILGRIM PARK ROAD, WATERBURY, VT, 05676, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-02	2019-05-14	Address	33 COFFEE LANE, WATERBURY, VT, 05676, USA (Type of address: Chief Executive Officer)
2015-10-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-10-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-05-06	2017-05-02	Address	33 COFFEE LANE, WATERBURY, VT, 05676, USA (Type of address: Chief Executive Officer)
2013-06-19	2015-05-06	Address	33 COFFEE LANE, WATERBURG, VT, 05676, USA (Type of address: Chief Executive Officer)
2011-06-06	2015-10-07	Address	10 BANK STREET / SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2007-07-06	2013-06-19	Address	33 COFFEE LANE, WATERBURG, VT, 05676, USA (Type of address: Chief Executive Officer)
2005-08-16	2019-05-14	Address	33 COFFEE LANE, WATERBURY, VT, 05676, USA (Type of address: Principal Executive Office)
2005-08-16	2007-07-06	Address	33 COFFEE LANE, WATERBURY, VT, 05676, USA (Type of address: Chief Executive Officer)
2003-05-29	2011-06-06	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2003-05-29	2015-10-07	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230501003629	2023-05-01	BIENNIAL STATEMENT	2023-05-01
210527060097	2021-05-27	BIENNIAL STATEMENT	2021-05-01
190514060471	2019-05-14	BIENNIAL STATEMENT	2019-05-01
SR-37205	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37204	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502007204	2017-05-02	BIENNIAL STATEMENT	2017-05-01
151007000419	2015-10-07	CERTIFICATE OF CHANGE	2015-10-07
150506006429	2015-05-06	BIENNIAL STATEMENT	2015-05-01
140402000859	2014-04-02	CERTIFICATE OF AMENDMENT	2014-04-02
130619006021	2013-06-19	BIENNIAL STATEMENT	2013-05-01
110606002468	2011-06-06	BIENNIAL STATEMENT	2011-05-01
090515002001	2009-05-15	BIENNIAL STATEMENT	2009-05-01
070706003097	2007-07-06	BIENNIAL STATEMENT	2007-05-01
050816002980	2005-08-16	BIENNIAL STATEMENT	2005-05-01
030529000438	2003-05-29	APPLICATION OF AUTHORITY	2003-05-29

Date of last update: 28 Nov 2024

Sources: New York Secretary of State