| Entity Name: | AMERICAN BEVERAGE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 31 Mar 2006 (Companies founded in March 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 (Companies in Fairfield, 06905) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
