| Name: | GLORIA JEAN'S GOURMET COFFEES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2004 (21 years ago) |
| Branch of: | GLORIA JEAN'S GOURMET COFFEES CORP., Illinois (Company Number CORP_52612101) |
| Entity Number: | 3017077 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Illinois |
| Principal Address: | Convene, Floor 8, Suite 803, 333 N. Green St., Chicago, IL, United States, 60607 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVenue, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PETER GEORGE | Chief Executive Officer | LEVEL 4, 35 ROBINA TOWN CENTRE WAY, ROBINA, QUEENSLAND, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | LEVEL 4, 35 ROBINA TOWN CENTRE WAY, ROBINA, QUEENSLAND, AUS (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-08-28 | Address | 1 OLYMPIC CIRCUIT, SOUTHPORT, 4215, AUS (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | LEVEL 4, 35 ROBINA TOWN CENTRE WAY, ROBINA, QUEENSLAND, AUS (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 1 OLYMPIC CIRCUIT, SOUTHPORT, 4215, AUS (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-08-28 | Address | LEVEL 4, 35 ROBINA TOWN CENTRE WAY, ROBINA, QUEENSLAND, AUS (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828002951 | 2024-08-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-23 |
| 240212003021 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 220425001572 | 2022-04-25 | BIENNIAL STATEMENT | 2022-02-01 |
| 200204062181 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180202006348 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
