INTERAMERICAN COFFEE, INC.
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| Name: | INTERAMERICAN COFFEE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1995 (30 years ago) |
| Date of dissolution: | 31 Dec 2024 |
| Entity Number: | 1914909 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030 |
| Address: | 418 Broadway STE R, STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL BARWICK | Chief Executive Officer | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2023-08-30 | Address | 111 RIVER STREET,, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2021-10-12 | 2023-08-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2019-09-04 | 2023-08-30 | Address | 111 RIVER STREET,, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2019-05-07 | 2019-09-04 | Address | 1 PENN PLAZA,, SUITE 2222, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004983 | 2024-12-02 | CERTIFICATE OF MERGER | 2024-12-31 |
| 230830002510 | 2023-08-30 | BIENNIAL STATEMENT | 2023-04-01 |
| 221103000314 | 2022-11-03 | BIENNIAL STATEMENT | 2021-04-01 |
| 190904002026 | 2019-09-04 | AMENDMENT TO BIENNIAL STATEMENT | 2019-04-01 |
| 190507002037 | 2019-05-07 | BIENNIAL STATEMENT | 2019-04-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State