| Name: | ANDEAN PREMIUM COFFEE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1996 (29 years ago) |
| Entity Number: | 2016757 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address: | 140 EAST 57TH ST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GUIDO STEFAN FERNANDEZ FORTICH | Chief Executive Officer | 140 EAT 57TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 140 EAT 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-05-05 | 2024-01-31 | Address | 140 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-05-05 | 2024-01-31 | Address | 140 EAT 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-26 | 2004-05-05 | Address | 520 MADISON AVE, 19TH FL, NEW YORK, NY, 10022, 4223, USA (Type of address: Principal Executive Office) |
| 1998-06-26 | 2004-05-05 | Address | 140 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-26 | 2004-05-05 | Address | 520 MADISON AVE, 19TH FL, NEW YORK, NY, 10022, 4223, USA (Type of address: Service of Process) |
| 1996-04-04 | 2024-01-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1996-04-04 | 1998-06-26 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131002296 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 200401060488 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404006174 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006492 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006702 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002943 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002301 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080408002889 | 2008-04-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002672 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002417 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
