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 |
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 | |||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JACK EDWARDS | Chief Executive Officer | 800 WESTCHESTER AVE, STE S440, RYE BROOK, NY, United States, 10573 |
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) |
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