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BLUETRITON BRANDS, INC.

BLUETRITON BRANDS, INC.

Company Details

Name:	BLUETRITON BRANDS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1986 (38 years ago)
Entity Number:	1132522
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	BLUETRITON BRANDS, INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	900 Long Ridge Road, Building #2, Stamford, CT, United States, 06902

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
BLUETRITON BRANDS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOEY BERGSTEIN	Chief Executive Officer	900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, United States, 06902

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-01-27	2021-09-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-27	2021-09-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-01-27	2021-09-10	Address	900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2021-09-10	2024-12-04	Address	900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2021-09-10	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-10	2024-12-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-18	2022-01-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-01-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-11	2022-01-27	Address	900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2018-12-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-01	2018-12-11	Address	900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2012-12-03	2014-12-01	Address	900 LONG RIDGE ROAD, BUILDING #2, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2011-01-06	2012-12-03	Address	383 MAIN ST, 5TH FL, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2002-06-06	2022-01-27	Name	NESTLE WATERS NORTH AMERICA INC.
1999-10-19	2018-12-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-09	2011-01-06	Address	777 WEST PUTNAM AVENUE, GREENWICH, CT, 06836, USA (Type of address: Principal Executive Office)
1998-06-09	2012-12-03	Address	772 NORTH ST., GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1994-01-05	2002-06-06	Name	GREAT SPRING WATERS OF AMERICA, INC.
1993-01-11	1998-06-09	Address	1221 BROADWAY, OAKLAND, CA, 94612, USA (Type of address: Principal Executive Office)
1993-01-11	1998-06-09	Address	1221 BROADWAY, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
1987-05-05	1994-01-05	Name	DEER PARK SPRING WATER INCORPORATED
1986-12-23	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-23	1987-05-05	Name	THE DPS WATER COMPANY
1986-12-23	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241204004298	2024-12-04	BIENNIAL STATEMENT	2024-12-04
221201003659	2022-12-01	BIENNIAL STATEMENT	2022-12-01
210910002256	2021-09-10	CERTIFICATE OF AMENDMENT	2021-09-10
220127000036	2021-06-21	CERTIFICATE OF AMENDMENT	2021-06-21
201218060087	2020-12-18	BIENNIAL STATEMENT	2020-12-01
SR-15716	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-15717	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181211006138	2018-12-11	BIENNIAL STATEMENT	2018-12-01
161202006640	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141201007498	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121203006389	2012-12-03	BIENNIAL STATEMENT	2012-12-01
110106002417	2011-01-06	BIENNIAL STATEMENT	2010-12-01
081208002993	2008-12-08	BIENNIAL STATEMENT	2008-12-01
070118002928	2007-01-18	BIENNIAL STATEMENT	2006-12-01
050114002617	2005-01-14	BIENNIAL STATEMENT	2004-12-01
021216002015	2002-12-16	BIENNIAL STATEMENT	2002-12-01
020606000255	2002-06-06	CERTIFICATE OF AMENDMENT	2002-06-06
001207002587	2000-12-07	BIENNIAL STATEMENT	2000-12-01
991019001111	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
990108002183	1999-01-08	BIENNIAL STATEMENT	1998-12-01
980609002201	1998-06-09	BIENNIAL STATEMENT	1996-12-01
940105000456	1994-01-05	CERTIFICATE OF AMENDMENT	1994-01-05
930111002476	1993-01-11	BIENNIAL STATEMENT	1992-12-01
B492075-3	1987-05-05	CERTIFICATE OF AMENDMENT	1987-05-05
B438456-4	1986-12-23	APPLICATION OF AUTHORITY	1986-12-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2201949

Motor Vehicle Personal Injury

2022-04-06

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-04-06
Termination Date	2023-12-11
Section	1332
Sub Section	AU
Status	Terminated

Parties

Name	DINGLE
Role	Plaintiff

Name	BLUETRITON BRANDS, INC.
Role	Defendant

2405960

Fair Labor Standards Act

2024-08-26

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-08-26
Termination Date	1900-01-01
Section	0002
Sub Section	FL
Status	Pending

Parties

Name	JEAN-LOUIS
Role	Plaintiff

Name	BLUETRITON BRANDS, INC.
Role	Defendant

2401640

Other Contract Actions

2024-03-05

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	5000000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-03-05
Termination Date	2024-10-10
Section	1332
Sub Section	CT
Status	Terminated

Parties

Name	MOORE
Role	Plaintiff

Name	BLUETRITON BRANDS, INC.
Role	Defendant

2207641

Other Labor Litigation

2022-12-15

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	500000
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2022-12-15
Termination Date	1900-01-01
Section	1332
Sub Section	CT
Status	Pending

Parties

Name	KERR-SMITH
Role	Plaintiff

Name	BLUETRITON BRANDS, INC.
Role	Defendant

2302571

Real Property Product Liability

2023-03-27

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-03-27
Termination Date	2024-01-19
Date Issue Joined	2023-06-28
Pretrial Conference Date	2023-05-31
Section	1332
Status	Terminated

Parties

Name	PHILADELPHIA INDEMINITY INSURA
Role	Plaintiff

Name	BLUETRITON BRANDS, INC.
Role	Defendant

2107255

Other Fraud

2021-08-29

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-08-29
Termination Date	2022-09-30
Date Issue Joined	2022-01-21
Section	1332
Sub Section	FR
Status	Terminated

Parties

Name	ANGELES
Role	Plaintiff

Name	BLUETRITON BRANDS, INC.
Role	Defendant

2202138

Other Labor Litigation

2022-03-15

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-03-15
Termination Date	2022-11-29
Section	1332
Status	Terminated

Parties

Name	GORDON
Role	Plaintiff

Name	BLUETRITON BRANDS, INC.
Role	Defendant

2300939

Other Labor Litigation

2023-02-03

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-02-03
Termination Date	2023-08-21
Pretrial Conference Date	2023-04-27
Section	1332
Sub Section	CT
Status	Terminated

Parties

Name	PAYNE
Role	Plaintiff

Name	BLUETRITON BRANDS, INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

BLUETRITON BRANDS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

Related by officers

Related by address