AMAZON COFFEE & TEA CO., INC.
Share on:
| Name: | AMAZON COFFEE & TEA CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1960 (65 years ago) |
| Entity Number: | 130862 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 58-25 52ND AVE, WOODSIDE, NY, United States, 11377 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE KAPLAN | Chief Executive Officer | 58-25 52ND AVE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-19 | 2002-01-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2000-11-21 | 2000-12-19 | Address | C/O WARREN R GLEICHER, ESQ., 110 E 59TH ST / 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1960-08-04 | 2000-11-21 | Address | 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020813002524 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 020104000249 | 2002-01-04 | CERTIFICATE OF AMENDMENT | 2002-01-04 |
| 001219000536 | 2000-12-19 | CERTIFICATE OF MERGER | 2000-12-19 |
| 001219000542 | 2000-12-19 | CERTIFICATE OF AMENDMENT | 2000-12-19 |
| 001121002741 | 2000-11-21 | BIENNIAL STATEMENT | 2000-08-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State