BlueTriton Brands, Inc.

Company Details

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
Fictitious names:	Poland Spring Company (trading name, 2019-04-05 - )
Historical names:	Great Spring Waters of America, Inc. Nestle Waters North America Inc.

Industry & Business Activity

NAICS

312112 Bottled Water Manufacturing

This U.S. industry comprises establishments primarily engaged in purifying and bottling water (including naturally carbonated). Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

ASSISTANT SECRETARY

Name	Role	Address
CYNTHIA L. DWELLE	ASSISTANT SECRETARY	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
HIH SONG KIM	ASSISTANT SECRETARY	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
BION PIEPMEIER	ASSISTANT SECRETARY	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
PATRICK MORGAN SHIELDS POE	ASSISTANT SECRETARY	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA

PRESIDENT

Name	Role	Address
ROBERT MASON	PRESIDENT	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA

SECRETARY

Name	Role	Address
MARNI MORGAN PIEPMEIER POE	SECRETARY	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA

CEO

Name	Role	Address
ROBBERT MORGAN RIETBROEK POE	CEO	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA

CFO

Name	Role	Address
DAVID HASS	CFO	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA

CHIEF ACCOUNTING OFFICER

Name	Role	Address
JASON AUSHER	CHIEF ACCOUNTING OFFICER	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA

CHIEF OPERATING OFFICER

Name	Role	Address
ROBERT AUSTIN	CHIEF OPERATING OFFICER	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA

DIRECTOR

Name	Role	Address
ROBERT AUSTIN	DIRECTOR	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
DAVID HASS	DIRECTOR	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA
ROBBERT RIETBROEK	DIRECTOR	900 LONG RIDGE ROAD, BUILDING #2 STAMFORD, CT 06902 USA

Events

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.

Filings

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
201690778790	Annual Report	2016-01-15
201554294640	Annual Report	2015-01-28
201434237400	Annual Report	2014-01-25
201323900750	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311987620	Statement of Change of Registered/Resident Agent Office	2013-02-12
201311275880	Annual Report	2013-02-11
201288211520	Annual Report	2012-01-19
201183377240	Annual Report	2011-09-23
201182385020	Revocation Notice For Failure to File An Annual Report	2011-09-13
201178672910	Statement of Change of Registered/Resident Agent Office	2011-05-02

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State