| Name: | ILLY ESPRESSO OF THE AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1993 (32 years ago) |
| Date of dissolution: | 07 Oct 2003 |
| Entity Number: | 1724714 |
| ZIP code: | 85260 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 15455 GREENWAY-HAYDEN LOOP #7, SCOTTSDALE, AZ, United States, 85260 |
| Principal Address: | 15455 GREENWAY-HAYDEN LOOP #7, SCOTTSDALE, AZ, United States, 85260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15455 GREENWAY-HAYDEN LOOP #7, SCOTTSDALE, AZ, United States, 85260 |
| Name | Role | Address |
|---|---|---|
| ALAIN RASTRELLY | Chief Executive Officer | 15455 GREENWAY-HAYDEN LOOP #7, SCOTTSDALE, AZ, United States, 85260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-09-22 | 1997-05-19 | Address | 15455 GREENWAY-HAYDEN LOOP #7, SCOTTSDALE, AZ, 85260, USA (Type of address: Principal Executive Office) |
| 1995-09-22 | 1997-05-19 | Address | 15455 GREENWAY-HAYDEN LOOP #7, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process) |
| 1993-05-07 | 1995-09-22 | Address | ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031007000598 | 2003-10-07 | CERTIFICATE OF AMENDMENT | 2003-10-07 |
| 031007000602 | 2003-10-07 | CERTIFICATE OF TERMINATION | 2003-10-07 |
| 970519002346 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 950922002114 | 1995-09-22 | BIENNIAL STATEMENT | 1995-05-01 |
| 930507000116 | 1993-05-07 | APPLICATION OF AUTHORITY | 1993-05-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
