Detail by Officer/Registered Agent Name

Florida Profit Corporation

SUNNY DELIGHT BEVERAGES CO.

Filing Information
273498 59-1027282 09/09/1963 FL ACTIVE REINSTATEMENT 05/09/2022
Principal Address
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Changed: 04/11/2024
Mailing Address
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Changed: 04/11/2024
Registered Agent Name & Address NRAI SERVICES, INC.
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 05/09/2022

Address Changed: 07/08/1992
Officer/Director Detail Name & Address

Title Assistant Secretary

Dolan, Dennis
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Title President

Mortati, Robert
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Title CEO

Mortati, Robert
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Title COO

Voelkerding, Tim
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Title VP

MacTaggart, Ian B.
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Title Secretary

MacTaggart, Ian B.
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Title Chairman of the Board

Hartong, Hendrik J., III
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Title Director

MacTaggart, Ian B.
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Title Director

Mortati, Robert
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Title Director

LeBoutillier, John
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Title CFO/Treasurer

Conley, Christian
C/O Harvest Hill Beverage Company
1 High Ridge Park
3rd Floor
Stamford, CT 06905

Annual Reports
Report YearFiled Date
2022 05/09/2022
2023 04/27/2023
2024 04/11/2024

Document Images
04/11/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
05/09/2022 -- REINSTATEMENT View image in PDF format
01/13/2020 -- ANNUAL REPORT View image in PDF format
02/06/2019 -- ANNUAL REPORT View image in PDF format
12/11/2018 -- REINSTATEMENT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
11/18/2016 -- Reg. Agent Change View image in PDF format
03/16/2016 -- ANNUAL REPORT View image in PDF format
02/02/2016 -- Merger View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
04/30/2013 -- ANNUAL REPORT View image in PDF format
05/01/2012 -- ANNUAL REPORT View image in PDF format
05/25/2011 -- ANNUAL REPORT View image in PDF format
02/25/2010 -- ANNUAL REPORT View image in PDF format
03/24/2009 -- ANNUAL REPORT View image in PDF format
04/25/2008 -- ANNUAL REPORT View image in PDF format
07/17/2007 -- ANNUAL REPORT View image in PDF format
08/14/2006 -- ANNUAL REPORT View image in PDF format
11/09/2005 -- REINSTATEMENT View image in PDF format
08/02/2004 -- Merger View image in PDF format
08/02/2004 -- Amended/Restated Article/NC View image in PDF format
04/06/2004 -- ANNUAL REPORT View image in PDF format
04/21/2003 -- ANNUAL REPORT View image in PDF format
05/03/2002 -- ANNUAL REPORT View image in PDF format
02/19/2001 -- ANNUAL REPORT View image in PDF format
05/15/2000 -- ANNUAL REPORT View image in PDF format
04/23/1999 -- ANNUAL REPORT View image in PDF format
05/01/1998 -- ANNUAL REPORT View image in PDF format
04/29/1997 -- ANNUAL REPORT View image in PDF format
04/23/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format