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Keurig Green Mountain, Inc.

Active Waterbury, VT

Keurig Green Mountain, Inc. Overview

Keurig Green Mountain, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 20, 2000 and is approximately twenty-six years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Robert Bob Gamgort 23 ~ Background Report ~	President Chief Executive Officer Chief Executive Officer NonDir NonPres Director
Robert P. Stiller 1 ~ Background Report ~	President Director Chairman Director Board Chairman
Robert D. Britt ~ Background Report ~	Treasurer Director Secretary
Mauricio Leyva 14 ~ Background Report ~	President International and Bu
Stephen Sabol 1 ~ Background Report ~	Director Vice President Secretary
Jonathan C. Wettstein ~ Background Report ~	Director Vice President
Kimberly Bennett 14 ~ Background Report ~	Vice President Vp Assistant Secretary
Anthony Shoemaker 15 ~ Background Report ~	Director Assistant Secretary Svp
James L. Baldwin 34 ~ Background Report ~	Secretary Chief Legal Officers NonDir NonSec
Hinda Miller ~ Background Report ~	Director Director Bod
David Moran ~ Background Report ~	Director Director Bod
William Davis ~ Background Report ~	Director Director
Jules A. Del Vecchio ~ Background Report ~	Director Director Bod
Jaimesen Heins 15 ~ Background Report ~	Vp Assistant Secretary
Amy Brosius 14 ~ Background Report ~	Vp Assistant Secretary Vice President
Matthew Quinto Cutler 4 ~ Background Report ~	Vice President Director
Kathryn S. Brooks ~ Background Report ~	Vice President Director
Mark Q. Jackson 2 ~ Background Report ~	Vice President
Kevin McBride ~ Background Report ~	Vice President
James K. Prevo ~ Background Report ~	Vice President
Paul Comey ~ Background Report ~	Vice President
Lisa Dalfonso 18 ~ Background Report ~	Assistant Secretary Svp
Damon Peden 15 ~ Background Report ~	Assistant Treasurer Treasurer Secretary
Andrew Springate 15 ~ Background Report ~	Chief Marketing Officer
Ozan Dokmccioglu 4 ~ Background Report ~	Chief Financial Officer
Ozan Dokmecioglu ~ Background Report ~	NonDir NonTreas CFO Treasurer Director Chief Financial Officer
James R. Trebilcock 15 ~ Background Report ~	CHIEF CONCENTRATE &a
Norman H. Wesley ~ Background Report ~	Chairman Director Board Chai
Lawrence Blanford 1 ~ Background Report ~	President CEO Chief Executive Officer
Mauricio L. Arboleda 1 ~ Background Report ~	President
Brian P. Kelley ~ Background Report ~	President CEO Director Chief Executive Officer
Brian Kelly ~ Background Report ~	President CEO
Lawrence Blandford ~ Background Report ~	CEO
Frances G. Rathke 2 ~ Background Report ~	CFO Treasurer Secretary Vice President Chief Fina Chief Financial Officer
Peter G. Leemputte ~ Background Report ~	CFO Treasurer
Peden Damon ~ Background Report ~	Treasurer
Kristin Blazewicz ~ Background Report ~	Treasurer Secretary Vice President
Howard Malovany 1 ~ Background Report ~	Secretary Vice President
Michael J. Degnan 1 ~ Background Report ~	Director Secretary Chief Legal Officer General Counsel NonDir NonSec
Barbara D. Carlini ~ Background Report ~	Director Bod
Michael Jacobs ~ Background Report ~	Director
Sonia Cudd ~ Background Report ~	Secretary Vice President
Michael J. Mardy ~ Background Report ~	Director Bod
David Mackay ~ Background Report ~	Director
John D. Hayes ~ Background Report ~	Director
Ad Mackay ~ Background Report ~	Director
Jose Octavio Lagunes ~ Background Report ~	Director
Susan Saltzbart Kilsby ~ Background Report ~	Director
Robert A. Steele ~ Background Report ~	Director
Jose O. Reyes ~ Background Report ~	Director
Michel Lagman ~ Background Report ~	Director General Counsel
Arthur Swanson 12 ~ Background Report ~	Vice President
Jackson Mark 1 ~ Background Report ~	Vice President
Michael Dupee ~ Background Report ~	Vice President
Thomas J. Whalen ~ Background Report ~	Vice President
Richard S. McCreary ~ Background Report ~	Vice President Chief Operating Officer COO
Stephen L. Gibbs ~ Background Report ~	Vice President Cao
Robert P. Ostryniec ~ Background Report ~	Cpso
James Travis ~ Background Report ~	Chief Information of
Linda T. Longo-Kazanova ~ Background Report ~	Chro
John F. Whorisky ~ Background Report ~	President Us Sale

Showing 8 records out of 61

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F03000001350
Date Filed:	Tuesday, March 18, 2003

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F96000001275
Date Filed:	Tuesday, March 12, 1996

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	13159906
Date Filed:	Monday, March 20, 2000
Registered Agent	United Corporate Services, Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800172050
Date Filed:	Tuesday, February 4, 2003

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Vermont
State ID:	02158707
Date Filed:	Tuesday, March 23, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02548018
Date Filed:	Tuesday, August 5, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C8551-2003
Date Filed:	Thursday, April 10, 2003
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	WESTCHESTER
State ID:	2912574
Date Filed:	Thursday, May 29, 2003
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/20/2000	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
2/4/2003	Application for Certificate of Authority
4/10/2003	Foreign Qualification
5/28/2003	Initial List
5/29/2003	Name History/Actual	Green Mountain Coffee Roasters, Inc.
8/11/2004	Annual List	List of Officers for 2004 to 2005
11/23/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
6/30/2005	Annual List
12/31/2005	Public Information Report (PIR)
5/1/2006	Annual List
12/31/2006	Public Information Report (PIR)
6/6/2007	Annual List
12/31/2007	Public Information Report (PIR)
4/16/2008	Annual List
7/2/2008	Change of Office by Registered Agent
7/2/2008	Change of Office by Registered Agent
12/31/2008	Public Information Report (PIR)
2/12/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
3/22/2010	Annual List
12/31/2010	Public Information Report (PIR)
3/29/2011	Annual List
12/31/2011	Public Information Report (PIR)
3/26/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/27/2013	Annual List
12/31/2013	Public Information Report (PIR)
4/1/2014	Amendment
4/2/2014	Application for Amended Registration
4/2/2014	Name History/Actual	Keurig Green Mountain, Inc.
5/12/2014	Annual List
12/31/2014	Public Information Report (PIR)
3/5/2015	Annual List
9/25/2015	Registered Agent Change
10/12/2015	Change of Registered Agent/Office
12/31/2015	Public Information Report (PIR)
2/17/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/30/2017	Annual List
3/23/2017	Merge In	Previous Stock Value: Par Value Shares: 21,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,100,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
12/31/2017	Public Information Report (PIR)
4/4/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/17/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Keurig Green Mountain, Inc.

	Deliciously Simple Serial Number: 78279016 Drawing Code: 1000
	Tully's Coffee Serial Number: 78289499 Drawing Code: 3000
	T Serial Number: 78329734 Drawing Code: 3000
	Tully'S Serial Number: 78362541 Drawing Code: 4000
	Tully'S Serial Number: 78362533 Drawing Code: 4000
	Café Escapes Serial Number: 77532524 Drawing Code: 4000
	Madison Blend Serial Number: 78421854 Drawing Code: 4000
	An Anytime Indulgence Serial Number: 77486082 Drawing Code: 4000
	Tully'S Serial Number: 78288859 Drawing Code: 1000
	Tully's Coffee Serial Number: 78290044 Drawing Code: 3000