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AMERICAN BEVERAGE CORPORATION

Company Details

Entity Name: AMERICAN BEVERAGE CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 31 Mar 2006
Business ALEI: 0855207
Annual report due: 31 Mar 2025
NAICS code: 312111 - Soft Drink Manufacturing
Business address: 1 High Ridge Park, Stamford, CT, 06905-1322, United States
Mailing address: 1 High Ridge Park, Stamford, CT, United States, 06905-1322
ZIP code: 06905
County: Fairfield
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
Robert Mortati Officer 1 High Ridge Park, Stamford, CT, 06905-1322, United States 12 Pond Hill Rd, Chappaqua, NY, 10514-2531, United States
HENDRIK HARTONG III Officer 1 High Ridge Park, Stamford, CT, 06905-1322, United States 71 Parish Ln, New Canaan, CT, 06840-4400, United States
IAN MACTAGGART Officer 1 High Ridge Park, Stamford, CT, 06905-1322, United States 1575 N Lake Way, Palm Beach, FL, 33480-3078, United States
Christian Conley Officer 1 High Ridge Park, Stamford, CT, 06905-1322, United States 1 High Ridge Park, Stamford, CT, 06905-1322, United States

Director

Name Role Business address Residence address
Robert Mortati Director 1 High Ridge Park, Stamford, CT, 06905-1322, United States 12 Pond Hill Rd, Chappaqua, NY, 10514-2531, United States
David Eagle Director 1 High Ridge Park, Stamford, CT, 06905-1322, United States 1 High Ridge Park, Stamford, CT, 06905-1322, United States
JOHN LEBOUTILLIER Director 1 High Ridge Park, Stamford, CT, 06905-1322, United States 2285 SHIPPAN AVE, STAMFORD, CT, 06902, United States
IAN MACTAGGART Director 1 High Ridge Park, Stamford, CT, 06905-1322, United States 1575 N Lake Way, Palm Beach, FL, 33480-3078, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
NAB.0000232 NON-ALCOHOLIC BEVERAGE & WATER BOTTLERS INACTIVE No data No data No data No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012111964 2024-03-14 No data Annual Report Annual Report No data
BF-0011410120 2023-03-01 No data Annual Report Annual Report No data
BF-0010320453 2022-03-16 No data Annual Report Annual Report 2022
0007225800 2021-03-12 No data Annual Report Annual Report 2021
0006822464 2020-03-09 No data Annual Report Annual Report 2020
0006433734 2019-03-07 No data Annual Report Annual Report 2019
0006131173 2018-03-20 No data Annual Report Annual Report 2018
0005773391 2017-02-23 No data Annual Report Annual Report 2017
0005515382 2016-03-16 No data Annual Report Annual Report 2016
0005292364 2015-03-06 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website