1099 HELMO AVENUE NORTH, SUITE 250, OAKDALE, 55128, MN
DANONE WATERS OF NORTH AMERICA, INC.
3280 E. FOOTHILL BLVD., SUITE 400, PASADENA, 91107, CA
Subject DANONE WATERS OF NORTH AMERICA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 537180 and its seat is at 3280 E. FOOTHILL BLVD., SUITE 400, PASADENA, 91107, CA. The company was established on 29th May 1996 and its actual status is Withdrawn.
| Entity Name | DANONE WATERS OF NORTH AMERICA, INC. |
|---|---|
| Entity Number | 537180 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 29th May 1996 |
| Mailing Address | 3280 E. FOOTHILL BLVD., SUITE 400, PASADENA, 91107, CA |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | DANONE WATERS OF NORTH AMERICA, INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are GEORGE CASALAS, who’s seat is at 3280 E. FOOTHILL BLVD., SUITE 400, PASADENA, 91107, CA, PASCAL BILLIERES, who’s seat is at 3280 E. FOOTHILL BLVD., SUITE 400, PASADENA, 91107, CA, BRYAN CRITTENDEN, who’s seat is at 3280 E. FOOTHILL BLVD., SUITE 400, PASADENA, 91107, CA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
GEORGE CASALAS
| Role | Principal |
|---|---|
| Title | CHAIRMAN |
| Residence Address | C/O 3280 E. FOOTHILL BLVD., SUITE 400, PASADENA, 91107, CA |
| Business Address | 3280 E. FOOTHILL BLVD., SUITE 400, PASADENA, 91107, CA |
PASCAL BILLIERES
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | C/O 3280 E. FOOTHILL BLVD., SUITE 400, PASADENA, 91107, CA |
| Business Address | 3280 E. FOOTHILL BLVD., SUITE 400, PASADENA, 91107, CA |
BRYAN CRITTENDEN
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | C/O 3280 E. FOOTHILL BLVD., SUITE 400, PASADENA, 91107, CA |
| Business Address | 3280 E. FOOTHILL BLVD., SUITE 400, PASADENA, 91107, CA |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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