| Name: | Keurig Green Mountain, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Jun 2003 (22 years ago) |
| Identification Number: | 000133185 |
| Place of Formation: | DELAWARE |
| Principal Address: | 6425 HALL OF FAME LANE, FRISCO, TX, 75034, USA |
| Purpose: | PRIMARY US BASED SALES/MFG COMPANY |
| NAICS: | 311920 - Coffee and Tea Manufacturing |
| Historical names: |
Green Mountain Coffee Roasters, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ROBERT GAMGORT | PRESIDENT | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY SHOEMAKER | SECRETARY | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL ALLAN MORRELL | VICE PRESIDENT & TREASURER | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| Name | Role | Address |
|---|---|---|
| ALANA SHARENOW | VICE PRESIDENT | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| MATTHEW QUINTON CUTLER | VICE PRESIDENT | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| KIMBERLY BENNETT | VICE PRESIDENT | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| JIM WARD | VICE PRESIDENT | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| Name | Role | Address |
|---|---|---|
| LISA DALFONSO | ASSISTANT SECRETARY | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| KIMBERLY BENNETT | ASSISTANT SECRETARY | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| JAMES COE | ASSISTANT SECRETARY | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| Name | Role | Address |
|---|---|---|
| LISA DALFONSO | SENIOR VICE PRESIDENT | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| Name | Role | Address |
|---|---|---|
| ANGELA STEPHENS | SENIOUR VICE PRESIDENT | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| Name | Role | Address |
|---|---|---|
| ANGELA STEPHENS | CONTROLLER | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY SHOEMAKER | CHIEF LEGAL OFFICE | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| Name | Role | Address |
|---|---|---|
| MARK JACKSON | VICE PRESIDENT, ASSISTANT SECRETARY | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| Name | Role | Address |
|---|---|---|
| SUDHANSHU PRIYADARSHI | CFO AND DIRECTOR | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY SHOEMAKER, | DIRECTOR | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| ROBERT GAMGORT, | DIRECTOR | 6425 HALL OF FAME LANE FRISCO, TX 75034 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-04-02 | Green Mountain Coffee Roasters, Inc. | Keurig Green Mountain, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202450699140 | Annual Report | 2024-04-10 |
| 202331833630 | Annual Report | 2023-03-28 |
| 202214940710 | Annual Report | 2022-04-15 |
| 202192188940 | Annual Report | 2021-02-20 |
| 202032587850 | Annual Report | 2020-01-18 |
| 201985939420 | Annual Report | 2019-02-05 |
| 201856472250 | Annual Report | 2018-01-22 |
| 201741340350 | Annual Report | 2017-04-18 |
| 201741340440 | Application for Amended Certificate of Authority | 2017-04-18 |
| 201692584560 | Application for Amended Certificate of Authority | 2016-02-17 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
