| 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 |
| 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
