Entity Summary
ID Number: 000076327    
Summary for:  BlueTriton Brands, Inc.
The exact name of the Foreign Corporation:   BlueTriton Brands, Inc.
The name was changed from: Nestle Waters North America Inc. on 05-06-2021
The name was changed from: Great Spring Waters of America, Inc. on 06-07-2002
The fictitious name of: Poland Spring Company was filed on 04-05-2019
Entity type:   Foreign Corporation
Identification Number: 000076327
Date of Qualification in Rhode Island:   03-31-1994 Effective Date:   03-31-1994
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 900 LONG RIDGE ROAD BUILDING #2
City or Town, State, Zip, Country: STAMFORD,   CT   06902   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTROBERT MASON 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
SECRETARYMARNI MORGAN PIEPMEIER POE900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
CEOROBBERT MORGAN RIETBROEK POE900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
CFODAVID HASS 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
ASSISTANT SECRETARYHIH SONG KIM 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
ASSISTANT SECRETARYBION PIEPMEIER 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
CHIEF ACCOUNTING OFFICERJASON AUSHER 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
CHIEF OPERATING OFFICERROBERT AUSTIN 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
ASSISTANT SECRETARYCYNTHIA L. DWELLE 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
ASSISTANT SECRETARYPATRICK MORGAN SHIELDS POE900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
DIRECTORROBERT AUSTIN 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
DIRECTORDAVID HASS 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
DIRECTORROBBERT RIETBROEK 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State