| Name: | COUNTRY COFFEE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2006 (19 years ago) |
| Entity Number: | 3316919 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Texas |
| Principal Address: | 11754 State Hwy 64 West, Tyler, TX, United States, 75704 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| YOSUKE J.O. HONJO | Chief Executive Officer | 801 HOUSER WAY N., RENTON, WA, United States, 98057 |
| Name | Role | Address |
|---|---|---|
| COUNTRY COFFEE COMPANY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 801 HOUSER WAY N., RENTON, WA, 98057, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-01 | 2024-03-01 | Address | 801 HOUSER WAY N., RENTON, WA, 98057, USA (Type of address: Chief Executive Officer) |
| 2015-10-16 | 2016-02-01 | Address | 11754 STATE HWY 64 WEST, TYLER, TX, 75704, USA (Type of address: Chief Executive Officer) |
| 2014-06-04 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-25 | 2014-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-07 | 2012-06-25 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301066768 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220208001324 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 200203060560 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-43267 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007228 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007279 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 151016002001 | 2015-10-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 140604000306 | 2014-06-04 | CERTIFICATE OF CHANGE | 2014-06-04 |
| 120625000734 | 2012-06-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-25 |
| 060207000245 | 2006-02-07 | APPLICATION OF AUTHORITY | 2006-02-07 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
