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DS SERVICES OF AMERICA, INC.

DS SERVICES OF AMERICA, INC.

Company Details

Name:	DS SERVICES OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Nov 2006 (18 years ago)
Entity Number:	3432585
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	1150 ASSEMBLY DRIVE, STE 800, TAMPA, FL, United States, 33607

Chief Executive Officer

Name	Role	Address
ROBERT RIETBROEK	Chief Executive Officer	1150 ASSEMBLY DRIVE, SUITE 800, TAMPA, FL, United States, 33607

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-11-25	2024-11-25	Address	2300 WINDY RIDGE PARKWAY, SUITE 500N, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-11-04	Address	2300 WINDY RIDGE PARKWAY, SUITE 500N, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-11-25	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-11-04	2024-11-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-11-04	2024-11-25	Address	1150 ASSEMBLY DRIVE, SUITE 800, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2018-11-16	2024-11-04	Address	2300 WINDY RIDGE PARKWAY, SUITE 500N, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-16	Address	2300 WINDY RIDGE PARKWAY, SUITE 500N, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2016-11-01	2024-11-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-08-04	2024-11-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-08-04	2016-11-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-11-20	2016-11-01	Address	5660 NEW NORTHSIDE DRIVE, STE 500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2011-01-06	2015-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-11-14	2016-11-01	Address	5660 NEW NORTHSIDE DRIVE, STE 500, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2008-11-14	2014-11-20	Address	5660 NEW NORTHSIDE DRIVE, STE 500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2006-11-02	2011-01-06	Address	5660 NEW NORTHSIDE DR STE 500, ATLANTA, GA, 30328, USA (Type of address: Service of Process)
2006-11-02	2015-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241125003832	2024-11-06	CERTIFICATE OF CHANGE BY AGENT	2024-11-06
241104001312	2024-11-04	BIENNIAL STATEMENT	2024-11-04
221101004449	2022-11-01	BIENNIAL STATEMENT	2022-11-01
201228060168	2020-12-28	BIENNIAL STATEMENT	2020-11-01
181116006532	2018-11-16	BIENNIAL STATEMENT	2018-11-01
161101006923	2016-11-01	BIENNIAL STATEMENT	2016-11-01
150804000768	2015-08-04	CERTIFICATE OF CHANGE	2015-08-04
141120006091	2014-11-20	BIENNIAL STATEMENT	2014-11-01
140314000717	2014-03-14	CERTIFICATE OF AMENDMENT	2014-03-14
121130006027	2012-11-30	BIENNIAL STATEMENT	2012-11-01
110106002710	2011-01-06	BIENNIAL STATEMENT	2010-11-01
081114002462	2008-11-14	BIENNIAL STATEMENT	2008-11-01
061102000699	2006-11-02	APPLICATION OF AUTHORITY	2006-11-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-06-17	PRIMO WATER NORTH AMERI	860 MAPLE ST, STE 100, ROCHESTER, Monroe, NY, 14611	A	Food Inspection	Department of Agriculture and Markets	No data
2024-06-17	PRIME WATER NORTH AMERI	100 OAKDALE RD, JOHNSON CITY, Broome, NY, 13790	A	Food Inspection	Department of Agriculture and Markets	No data
2024-03-20	PRIMO WATER NORTH AMERI	100 STRADTMAN ST, BUFFALO, Erie, NY, 14206	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-21	PRIMO WATER NORTH AMERI	860 MAPLE ST, STE 100, ROCHESTER, Monroe, NY, 14611	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-09	PRIMO WATER NORTH AMERI	100 STRADTMAN ST, BUFFALO, Erie, NY, 14206	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-19	PRIMO WATER NORTH AMERI	2801 COURT ST, UNIT C3, SYRACUSE, Onondaga, NY, 13208	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-13	PRIMO WATER	1160 COMMERCE AVE, BRONX, Bronx, NY, 10462	A	Food Inspection	Department of Agriculture and Markets	No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State