| Name: | MOTHER PARKER'S TEA & COFFEE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1992 (33 years ago) |
| Date of dissolution: | 06 Mar 2002 |
| Entity Number: | 1627174 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Maryland |
| Principal Address: | 2530 STANFIELD ROAD, MISSISSAUGA, ONTARIO, Canada, L4Y-1S4 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL HIGGINS, JR. | Chief Executive Officer | 2530 STANFIELD ROAD, MISSISSAUA, ONTARIO, Canada, L4Y-1S4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-24 | 2000-06-23 | Address | 2530 STANFIELD ROAD, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1997-08-21 | 1998-04-24 | Address | 2530 STANFIELD KRD, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1997-08-21 | 2000-06-23 | Address | 2530 STANFIELD RD, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1997-05-02 | 2000-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-24 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-10-08 | 1997-08-21 | Address | 2530 STANFIELD ROAD, MISSISSAUGA, CAN (Type of address: Principal Executive Office) |
| 1993-10-08 | 1997-08-21 | Address | 2530 STANFIELD ROAD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 1992-04-08 | 1995-07-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020306000225 | 2002-03-06 | CERTIFICATE OF TERMINATION | 2002-03-06 |
| 000623002299 | 2000-06-23 | BIENNIAL STATEMENT | 2000-04-01 |
| 980424002262 | 1998-04-24 | BIENNIAL STATEMENT | 1998-04-01 |
| 970821002366 | 1997-08-21 | BIENNIAL STATEMENT | 1996-04-01 |
| 970502000710 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
| 950724000018 | 1995-07-24 | CERTIFICATE OF CHANGE | 1995-07-24 |
| 931008002161 | 1993-10-08 | BIENNIAL STATEMENT | 1993-04-01 |
| 920408000173 | 1992-04-08 | APPLICATION OF AUTHORITY | 1992-04-08 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
