| Name: | CATURRA COFFEE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2004 (21 years ago) |
| Entity Number: | 3070670 |
| ZIP code: | 10523 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST MAIN ST, STE 203, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CATURRA COFFEE CORP., FLORIDA | F06000005391 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LNXDMU2N9XI769 | 3070670 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 5 WEST MAIN ST, STE 203, ELMSFORD, US-NY, US, 10523 |
| Headquarters | 5 West Main Street, Suite 203, Elmsford, US-NY, US, 10523 |
Registration details
| Registration Date | 2018-09-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3070670 |
| Name | Role | Address |
|---|---|---|
| CATURRA COFFEE CORP. | DOS Process Agent | 5 WEST MAIN ST, STE 203, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| ROBERT F PHILLIPS | Chief Executive Officer | 5 WEST MAIN ST, STE 203, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-13 | 2024-04-13 | Address | 5 WEST MAIN ST, STE 203, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2011-12-05 | 2024-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2006-06-30 | 2024-04-13 | Address | 5 WEST MAIN ST, STE 203, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2006-06-30 | 2024-04-13 | Address | 5 WEST MAIN ST, STE 203, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2004-06-24 | 2011-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-24 | 2006-06-30 | Address | ONE PENN PLAZA SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240413000029 | 2024-04-13 | BIENNIAL STATEMENT | 2024-04-13 |
| 120815006386 | 2012-08-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 111205000332 | 2011-12-05 | CERTIFICATE OF AMENDMENT | 2011-12-05 |
| 100629002152 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 060630002338 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040624000902 | 2004-06-24 | CERTIFICATE OF INCORPORATION | 2004-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1807797700 | 2020-05-01 | 0202 | PPP | 5 W MAIN ST SUITE 203, ELMSFORD, NY, 10523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3028058610 | 2021-03-16 | 0202 | PPS | 5 W Main St Ste 203, Elmsford, NY, 10523-2447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
