THE YUBAN COFFEE COMPANY
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| Name: | THE YUBAN COFFEE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1997 (28 years ago) |
| Entity Number: | 2155494 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 1 PPG PLACE, SUITE 3400, PITTSBURGH, PA, United States, 15222 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 1 PPG PLACE, SUITE 3400, PITTSBURGH, PA, United States, 15222 |
| Name | Role | Address |
|---|---|---|
| THE YUBAN COFFEE COMPANY | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 1 PPG PLACE, SUITE 3400, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer) |
| 2019-06-13 | 2023-06-02 | Address | 1 PPG PLACE, SUITE 3400, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer) |
| 2019-06-13 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602000491 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210720001276 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190613060366 | 2019-06-13 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-25632 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25633 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State