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SUNNY DELIGHT BEVERAGES CO.

Company Details

Entity Name: SUNNY DELIGHT BEVERAGES CO.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 11 May 2017 (Companies founded in May 2017)
Business ALEI: 1239710
Annual report due: 11 May 2025
NAICS code: 333241 - Food Product Machinery Manufacturing
Business address: C/O Harvest Hill Beverage Company, 1 High Ridge Park, 3rd Floor, Stamford, CT, 06905, United States
Mailing address: C/O Harvest Hill Beverage Company, 1 High Ridge Park, 3rd Floor, Stamford, CT, United States, 06905
ZIP code: 06905 (Companies in Fairfield, 06905)
County: Fairfield
Place of Formation: FLORIDA
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Director

Name Role Business address Residence address
HENDRIK J. HARTONG III Director C/O Harvest Hill Beverage Company, 1 High Ridge Park, 3rd Floor, SUITE 265, Stamford, CT, 06905-0000, United States 57 RUNNING BROOK LN, NEW CANAAN, CT, 06840, United States
Ian B. MacTaggart Director 25 Lindsay Dr, Greenwich, CT, 06830, United States 1 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States
John LeBoutillier Director 2285 Shippan Ave, Stamford, CT, 06902, United States 1 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States
Robert Mortati Director C/O Harvest Hill Beverage Company, 1 High Ridge Park, 3rd Floor, Stamford, CT, 06905-0000, United States 12 Pond Hill Rd, Chappaqua, NY, 10514-2531, United States

Officer

Name Role Business address Residence address
Robert Mortati Officer 12 Pond Hill Rd, Chappaqua, NY, 10514, United States 12 Pond Hill Rd, Chappaqua, NY, 10514-2531, United States
Christian Conley Officer C/O Harvest Hill Beverage Company, 1 High Ridge Park, 3rd Floor, Stamford, CT, 06905, United States 1 High Ridge Park, Stamford, CT, 06905-1322, United States
Dennis Dolan Officer C/O Harvest Hill Beverage Company, 1 High Ridge Park, 3rd Floor, Stamford, CT, 06905, United States C/O Harvest Hill Beverage Company, 1 High Ridge Park, 3rd Floor, Stamford, CT, 06905, United States
Ian B. MacTaggart Officer 25 Lindsay Dr, Greenwich, CT, 06830, United States 1 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States
Tim Voelkerding Officer 5150 Wesselman Woods Dr, Cleves, OH, 45002, United States 5150 Wesselman Woods Dr, Cleves, OH, 45002, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012107161 2024-04-16 No data Annual Report Annual Report No data
BF-0011340758 2023-05-01 No data Annual Report Annual Report No data
BF-0010838333 2022-07-27 No data Annual Report Annual Report No data
BF-0009755915 2022-07-27 No data Annual Report Annual Report No data
0006963080 2020-08-18 No data Annual Report Annual Report 2020
0006531739 2019-04-12 No data Annual Report Annual Report 2019
0006531737 2019-04-12 No data Annual Report Annual Report 2018
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005847919 2017-05-11 2017-05-11 Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website