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KEURIG GREEN MOUNTAIN, INC.

Company Details

Entity Name: KEURIG GREEN MOUNTAIN, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 28 Feb 2003 (Companies founded in February 2003)
Business ALEI: 0741499
Annual report due: 28 Feb 2024
NAICS code: 311920 - Coffee and Tea Manufacturing
Business address: 6425 Hall of Fame Lane, Frisco, TX, 75034, United States
Mailing address: 6425 Hall of Fame Lane, Frisco, TX, United States, 75034
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSEvidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Anthony Shoemaker Officer 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 6425 Hall of Fame Lane, Frisco, TX, 75034, United States
Matthew Quinton Cutler Officer 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 6425 Hall of Fame Lane, Frisco, TX, 75034, United States
James Coe Officer 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 6425 Hall of Fame Lane, Frisco, TX, 75034, United States
Alana Sharenow Officer 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 6425 Hall of Fame Lane, Frisco, TX, 75034, United States
Andrew Springate Officer 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 6425 Hall of Fame Lane, Frisco, TX, 75034, United States
Jamie Friesen Officer 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 6425 Hall of Fame Lane, Frisco, TX, 75034, United States
Angela Stephens Officer 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 6425 Hall of Fame Lane, Frisco, TX, 75034, United States
Lisa Dalfonso Officer 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 6425 Hall of Fame Lane, Frisco, TX, 75034, United States
Jim Ward Officer 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 459 E NEW BOSTON ROAD, Nash, TX, 75569, United States
Sudhanshu Priyadarshi Officer 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 6425 Hall of Fame Lane, Frisco, TX, 75034, United States

Director

Name Role Business address Residence address
Anthony Shoemaker Director 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 6425 Hall of Fame Lane, Frisco, TX, 75034, United States
Sudhanshu Priyadarshi Director 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 6425 Hall of Fame Lane, Frisco, TX, 75034, United States
Robert Bob Gamgort Director 6425 Hall of Fame Lane, Frisco, TX, 75034, United States 6425 Hall of Fame Lane, Frisco, TX, 75034, United States

History

Type Old value New value Date of change
Name change GREEN MOUNTAIN COFFEE ROASTERS, INC. KEURIG GREEN MOUNTAIN, INC. 2014-04-01

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011270689 2024-03-13 No data Annual Report Annual Report No data
BF-0010197603 2023-03-09 No data Annual Report Annual Report 2022
0007056037 2021-01-06 No data Annual Report Annual Report 2021
0006718981 2020-01-10 No data Annual Report Annual Report 2020
0006360073 2019-02-04 No data Annual Report Annual Report 2019
0006001894 2018-01-11 No data Annual Report Annual Report 2018
0005754974 2017-01-30 No data Annual Report Annual Report 2017
0005509529 2016-03-09 No data Annual Report Annual Report 2016
0005413681 2015-10-13 2015-10-13 Change of Agent Agent Change No data
0005279079 2015-02-16 No data Annual Report Annual Report 2015

Related by officers

Anthony Shoemaker

SNAPPLE BEVERAGE CORP. DR PEPPER/SEVEN UP, INC.

Sudhanshu Priyadarshi

SNAPPLE BEVERAGE CORP. DR PEPPER/SEVEN UP, INC. WABASH NATIONAL CORPORATION

Alana Sharenow

SNAPPLE BEVERAGE CORP. DR PEPPER/SEVEN UP, INC.

Lisa Dalfonso

DR PEPPER/SEVEN UP, INC.

Jim Ward

CLINICAL SPECIALTY INFUSIONS OF DALLAS, LLC SNAPPLE BEVERAGE CORP. DR PEPPER/SEVEN UP, INC.

Kimberly Bennett

GREENFIELD HILL SERVICE, LLC Greenfield Hill Srvc LLC

Daniel Allan Morrell

DR PEPPER/SEVEN UP, INC.

Mark Jackson

261 East Main LLC SNAPPLE BEVERAGE CORP. DR PEPPER/SEVEN UP, INC. RIDGELINE INSPECTION GROUP LLC

Related by address

6425 Hall of Fame Lane, Frisco, TX, 75034, United States

SNAPPLE BEVERAGE CORP. DR PEPPER/SEVEN UP, INC. MOTT'S LLP

6425 Hall of Fame Lane, Frisco, TX, United States, 75034

SNAPPLE BEVERAGE CORP. DR PEPPER/SEVEN UP, INC. MOTT'S LLP

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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