| Name: | COFFEE AMERICA (USA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1992 (32 years ago) |
| Entity Number: | 1659924 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 Wall Street, 9th Floor, New York, NY, United States, 10005 |
| Principal Address: | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COFFEE AMERICA (USA) CORPORATION, FLORIDA | F99000003476 | FLORIDA |
| Headquarter of | COFFEE AMERICA (USA) CORPORATION, CONNECTICUT | 1170322 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300J34UYRVY20N039 | 1659924 | US-NY | GENERAL | ACTIVE | 1992-08-18 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 30 WALL STREET, 9TH FLOOR, NEW YORK, US-NY, US, 10005 |
| Headquarters | 9th Floor, 30 Wall Street, New York, US-NY, US, 10005-2208 |
Registration details
| Registration Date | 2012-12-11 |
| Last Update | 2024-04-19 |
| Status | ISSUED |
| Next Renewal | 2025-04-19 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1659924 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COFFEE AMERICA (USA) CORPORATION SALARIED EMPLOYEES 401(K) SAVINGS & RETIREMENT PLAN | 2023 | 133678453 | 2024-07-05 | COFFEE AMERICA (USA) CORPORATION | 52 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-05 |
| Name of individual signing | MEGAN CLAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-02-21 |
| Business code | 424990 |
| Sponsor’s telephone number | 2124227750 |
| Plan sponsor’s address | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | MEGAN CLAY |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-02-21 |
| Business code | 424990 |
| Sponsor’s telephone number | 2124227750 |
| Plan sponsor’s address | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-07 |
| Name of individual signing | MEGAN CLAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-02-21 |
| Business code | 424990 |
| Sponsor’s telephone number | 2124227750 |
| Plan sponsor’s address | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | MEGAN CLAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-02-21 |
| Business code | 424990 |
| Sponsor’s telephone number | 2124227750 |
| Plan sponsor’s address | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-13 |
| Name of individual signing | MEGAN CLAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-02-21 |
| Business code | 424990 |
| Sponsor’s telephone number | 2124227750 |
| Plan sponsor’s address | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-01 |
| Name of individual signing | MEGAN CLAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-02-21 |
| Business code | 424990 |
| Sponsor’s telephone number | 2124227750 |
| Plan sponsor’s address | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-26 |
| Name of individual signing | MEGAN CLAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-02-21 |
| Business code | 424990 |
| Sponsor’s telephone number | 2124227750 |
| Plan sponsor’s address | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-27 |
| Name of individual signing | MEGAN CLAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-02-21 |
| Business code | 424990 |
| Sponsor’s telephone number | 2124227750 |
| Plan sponsor’s address | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-28 |
| Name of individual signing | MEGAN CLAY |
| Name | Role | Address |
|---|---|---|
| THOMAS P. HOGAN | Chief Executive Officer | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| COFFEE AMERICA (USA) CORPORATION | DOS Process Agent | 30 Wall Street, 9th Floor, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2021-09-09 | 2023-12-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2021-08-26 | 2021-09-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2020-08-14 | 2023-12-18 | Address | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2023-12-18 | Address | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-01 | 2020-08-14 | Address | 30 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2014-08-01 | Address | 110 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, 3805, USA (Type of address: Principal Executive Office) |
| 2006-08-03 | 2014-08-01 | Address | 110 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, 3805, USA (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2014-08-01 | Address | 110 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, 3805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218004200 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 200814060309 | 2020-08-14 | BIENNIAL STATEMENT | 2020-08-01 |
| 180808006542 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 170210006222 | 2017-02-10 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006837 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120807006432 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817002659 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807002468 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002331 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040915002624 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
