Business Organization Detail
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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.
BlueTriton Brands, Inc.
| C | Corporation | 4/2/1996 | | 4/2/1996 | Foreign | Profit | | | |
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| Business Purpose | 5322 - Real Estate and Rental and Leasing - Rental and Leasing Services - Consumer Goods Rental (formal wear, costumes, video tape & disk rental, home health equipment, recreational goods)
| Capital Stock | 0.0000 |
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| Charter County | | Control Number | 0 |
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| Charter State | DE | Excess Acres | 0 |
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| At Will Term | | Member Managed | |
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| At Will Term Years | | Par Value | 0.000000 |
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| Authorized Shares | 0 | Young Entrepreneur | Not Specified |
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| Mailing Address | 900 LONG RIDGE ROAD, BUILDING #2
STAMFORD, CT, 06902
USA
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| Notice of Process Address | C T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
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| Principal Office Address | 900 LONG RIDGE ROAD, BUILDING #2
STAMFORD, CT, 06902
USA
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| Director | JAVIER IDROVO
900 LONG RIDGE ROAD, BUILDING #2
STAMFORD, CT, 06902
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| Director | HIH SONG KIM
900 LONG RIDGE ROAD, BUILDING #2
STAMFORD, CT, 06902
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| Secretary | HIH SONG KIM
900 LONG RIDGE ROAD, BUILDING #2
STAMFORD, CT, 06902
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| Treasurer | JAVIER IDROVO
900 LONG RIDGE ROAD, BUILDING #2
STAMFORD, CT, 06902
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| Vice-President | C. DEAN METROPOULOS
900 LONG RIDGE ROAD, BUILDING #2
STAMFORD, CT, 06902
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| NESTLE WATERS USA | TRADENAME | 1/22/2020 | |
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| 6/15/2021 | NESTLE WATERS NORTH AMERICA INC. |
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| 6/11/2002 | GREAT SPRING WATERS OF AMERICA, INC. |
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| 4/25/2000 | SAN PELLEGRINO USA, INC. | DE | GREAT SPRING WATERS OF AMERICA, INC. | DE |
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| 6/15/2021 | B4WV Name Change From: NESTLE WATERS NORTH AMERICA INC. |
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| 6/11/2002 | NAME CHANGE: FROM GREAT SPRING WATERS OF AMERICA, INC. |
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| 4/25/2000 | MERGER: MERGING SAN PELLEGRINO USA, INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO GREAT SPRING WATERS OF AMERICA, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR |
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For more information, please contact the Secretary of State's Office at 304-558-8000.