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ILLY CAFFE NORTH AMERICA, INC.

Company Details

Name: ILLY CAFFE NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2000 (25 years ago)
Entity Number: 2530582
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: 800 WESTCHESTER AVE, STE S440, RYE BROOK, NY, United States, 10573
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILLY CAFFE 401(K) PLAN 2017 860400086 2018-07-08 ILLY CAFFE NORTH AMERICA INC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 424400
Sponsor’s telephone number 9142534500
Plan sponsor’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329

Signature of

Role Plan administrator
Date 2018-07-08
Name of individual signing MARIA GIULIANI
Role Employer/plan sponsor
Date 2018-07-08
Name of individual signing MARIA GIULIANI
ILLY CAFFE 401(K) PLAN 2016 860400086 2017-07-31 ILLY CAFFE NORTH AMERICA INC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 424400
Sponsor’s telephone number 9142534500
Plan sponsor’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing MARIA GIULIANI
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing MARIA GIULIANI
ILLY CAFFE 401(K) PLAN 2015 860400086 2016-05-11 ILLY CAFFE NORTH AMERICA INC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 424400
Sponsor’s telephone number 9142534500
Plan sponsor’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329

Signature of

Role Plan administrator
Date 2016-05-11
Name of individual signing ANGELINA MONGELLI
Role Employer/plan sponsor
Date 2016-05-11
Name of individual signing ANGELINA MONGELLI
ILLY CAFFE 401(K) PLAN 2014 860400086 2015-05-20 ILLY CAFFE NORTH AMERICA INC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 424400
Sponsor’s telephone number 9142534500
Plan sponsor’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329

Signature of

Role Plan administrator
Date 2015-05-20
Name of individual signing ANGELINA MONGELLI
Role Employer/plan sponsor
Date 2015-05-20
Name of individual signing ANGELINA MONGELLI
ILLY CAFFE 401(K) PLAN 2013 860400086 2014-06-09 ILLY CAFFE NORTH AMERICA INC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 424400
Sponsor’s telephone number 9142534500
Plan sponsor’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing ANGELINA MONGELLI
Role Employer/plan sponsor
Date 2014-06-09
Name of individual signing ANGELINA MONGELLI
ILLY CAFFE 401(K) PLAN 2012 860400086 2013-04-22 ILLY CAFFE NORTH AMERICA, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 424400
Sponsor’s telephone number 9142534500
Plan sponsor’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329

Signature of

Role Plan administrator
Date 2013-04-22
Name of individual signing ANGELINA MONGELLI
Role Employer/plan sponsor
Date 2013-04-22
Name of individual signing ANGELINA MONGELLI
ILLY CAFFE 401(K) PLAN 2011 860400086 2012-06-20 ILLY CAFFE NORTH AMERICA, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 424400
Sponsor’s telephone number 9142534500
Plan sponsor’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329

Plan administrator’s name and address

Administrator’s EIN 860400086
Plan administrator’s name ILLY CAFFE NORTH AMERICA, INC.
Plan administrator’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329
Administrator’s telephone number 9142534500

Signature of

Role Plan administrator
Date 2012-06-20
Name of individual signing ANGELINA MONGELLI
Role Employer/plan sponsor
Date 2012-06-20
Name of individual signing ANGELINA MONGELLI
ILLY CAFFE MONEY PURCHASE PLAN 2010 860400086 2010-12-22 ILLY CAFFE NORTH AMERICA, INC. 84
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 9142534500
Plan sponsor’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329

Plan administrator’s name and address

Administrator’s EIN 860400086
Plan administrator’s name ILLY CAFFE NORTH AMERICA, INC.
Plan administrator’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329
Administrator’s telephone number 9142534500

Signature of

Role Plan administrator
Date 2010-12-22
Name of individual signing BONNIE SEE
Role Employer/plan sponsor
Date 2010-12-22
Name of individual signing BONNIE SEE
ILLY CAFFE 401(K) PLAN 2010 860400086 2011-07-25 ILLY CAFFE NORTH AMERICA, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 424400
Sponsor’s telephone number 9142534500
Plan sponsor’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329

Plan administrator’s name and address

Administrator’s EIN 860400086
Plan administrator’s name ILLY CAFFE NORTH AMERICA, INC.
Plan administrator’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329
Administrator’s telephone number 9142534500

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing MAREN MERCADO
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing MAREN MERCADO
ILLY CAFFE MONEY PURCHASE PLAN 2010 860400086 2011-01-07 ILLY CAFFE NORTH AMERICA, INC. 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 9142534500
Plan sponsor’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329

Plan administrator’s name and address

Administrator’s EIN 860400086
Plan administrator’s name ILLY CAFFE NORTH AMERICA, INC.
Plan administrator’s address 800 WESTCHESTER AVE STE S440, RYE BROOK, NY, 105731329
Administrator’s telephone number 9142534500

Signature of

Role Plan administrator
Date 2011-01-07
Name of individual signing BONNIE SEE
Role Employer/plan sponsor
Date 2011-01-07
Name of individual signing BONNIE SEE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JACK EDWARDS Chief Executive Officer 800 WESTCHESTER AVE, STE S440, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2024-07-08 2024-07-08 Address 800 WESTCHESTER AVE, STE S440, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2020-07-13 2024-07-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-15 2020-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-26 2024-07-08 Address 800 WESTCHESTER AVE, STE S440, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2016-07-26 2019-11-15 Address 1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-07-15 2016-07-26 Address ATTN: E C MARSCHNER, 405 LEXINGTON AVENUE, 29FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2012-08-30 2014-07-15 Address ATTN: E C MARSCHNER, 825 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-03-25 2012-08-30 Address ATTN E C MARSCHNER, 825 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-03-25 2012-08-30 Address 800 WESTCHESTER AVE, STE S440, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2009-03-25 2016-07-26 Address 800 WESTCHESTER AVE, STE S440, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240708000580 2024-07-08 BIENNIAL STATEMENT 2024-07-08
220729001454 2022-07-29 BIENNIAL STATEMENT 2022-07-01
200713060614 2020-07-13 BIENNIAL STATEMENT 2020-07-01
191115000106 2019-11-15 CERTIFICATE OF CHANGE 2019-11-15
180725006010 2018-07-25 BIENNIAL STATEMENT 2018-07-01
160726006272 2016-07-26 BIENNIAL STATEMENT 2016-07-01
140715006812 2014-07-15 BIENNIAL STATEMENT 2014-07-01
120830002065 2012-08-30 BIENNIAL STATEMENT 2012-07-01
100924002631 2010-09-24 BIENNIAL STATEMENT 2010-07-01
090325002655 2009-03-25 BIENNIAL STATEMENT 2008-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State