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TRITON WATER PARENT, INC.

Company Details

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

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
R. Scott Spielvogel President

Treasurer

Name Role
Tony W. Lee Treasurer

Secretary

Name Role
Tony W. Lee Secretary

Director

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

Filings

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