| Entity Name: | SUNNY DELIGHT BEVERAGES CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 May 2017 |
| Branch of: | SUNNY DELIGHT BEVERAGES CO. (Company Number 273498) (FLORIDA) |
| 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 |
| County: | Fairfield |
| Place of Formation: | FLORIDA |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Mortati | Officer | 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
