Name: | TRITON WATER PARENT, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 19 Apr 2022 (3 years ago) |
Organization Date: | 03 Feb 2021 (4 years ago) |
Organization Number: | 1203404 |
Industry: | Food and Kindred Products |
Number of Employees: | Small (0-19) |
Place of Formation: | DELAWARE |
Authority Date: | 19 Apr 2022 (3 years ago) |
Last Annual Report: | 04 Jun 2024 (6 months ago) |
Principal Office: | 900 LONG RIDGE RD, Building #2, STAMFORD, CT 06902 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
R. Scott Spielvogel | President |
Name | Role |
---|---|
Tony W. Lee | Treasurer |
Name | Role |
---|---|
Tony W. Lee | Secretary |
Name | Role |
---|---|
Kurt Barker | Director |
Kurt Beyer | Director |
Michael Cramer | Director |
Tony W. Lee | Director |
C. Dean Metropoulos | Director |
Lance Milken | Director |
Paul Norman | Director |
Frank Orfanello | Director |
Kimberly Reed | Director |
Jack Rosenberg | Director |
Name | File Date |
---|---|
Annual Report | 2024-06-04 |
Principal Office Address Change | 2024-06-04 |
Annual Report | 2023-04-25 |
Application for Certificate of Authority(Corp) | 2022-04-19 |
Date of last update: 31 Oct 2024
Sources: Kentucky Secretary of State