| Name: | BlueTriton Brands, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 31 Mar 1994 (31 years ago) |
| Identification Number: | 000076327 |
| Place of Formation: | DELAWARE |
| Principal Address: | 900 LONG RIDGE ROAD BUILDING #2, STAMFORD, CT, 06902, USA |
| Purpose: | CONSUMER PRODUCTS BUSINESS |
| NAICS: | 312112 - Bottled Water Manufacturing |
| Fictitious names: |
Poland Spring Company (trading name, 2019-04-05 - ) |
| Historical names: |
Great Spring Waters of America, Inc. Nestle Waters North America Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JAVIER IDROVO | TREASURER | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| Name | Role | Address |
|---|---|---|
| HIH SONG KIM | SECRETARY | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| Name | Role | Address |
|---|---|---|
| JAVIER IDROVO | CFO | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| Name | Role | Address |
|---|---|---|
| JAVIER IDROVO | EXECUTIVE VICE PRESIDENT | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| Name | Role | Address |
|---|---|---|
| CYNTHIA L. DWELLE | ASSISTANT SECRETARY | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| EDWARD BION PIEPMEIER | ASSISTANT SECRETARY | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| Name | Role | Address |
|---|---|---|
| HIH SONG KIM | EXECUTIVE VICE PRESIDENT & GENERAL COUNSEL | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| Name | Role | Address |
|---|---|---|
| JOEY BERGSTEIN | PRESIDENT & CEO | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH WIGGETMAN | CHIEF CUSTOMER OFFICER | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK SHIELDS | ASSISTANT TREASURER | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT AUSTIN | CHIEF OPERATION OFFICER | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| Name | Role | Address |
|---|---|---|
| C. DEAN METROPOULOS | VICE PRESIDENT | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| Name | Role | Address |
|---|---|---|
| HIH SONG KIM | DIRECTOR | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| C. DEAN METROPOULOS | DIRECTOR | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| JAVIER IDROVO | DIRECTOR | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| JOEY BERGSTEIN | DIRECTOR | 900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2021-05-06 | Nestle Waters North America Inc. | BlueTriton Brands, Inc. |
| Name Change | 2002-06-07 | Great Spring Waters of America, Inc. | Nestle Waters North America Inc. |
| Number | Name | File Date |
|---|---|---|
| 202450565760 | Annual Report | 2024-04-09 |
| 202335084470 | Annual Report | 2023-05-02 |
| 202215559830 | Annual Report | 2022-04-23 |
| 202196305370 | Application for Amended Certificate of Authority | 2021-05-06 |
| 202190887070 | Annual Report | 2021-02-12 |
| 202033195450 | Annual Report | 2020-01-28 |
| 201989965830 | Fictitious Business Name Statement | 2019-04-05 |
| 201984960470 | Annual Report | 2019-01-23 |
| 201856425850 | Annual Report | 2018-01-20 |
| 201730988510 | Annual Report | 2017-01-27 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
