Name: | COFFEE HOUSE HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Feb 2012 (13 years ago) |
Date of dissolution: | 14 Jan 2023 |
Entity Number: | 4196441 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Washington |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 2401 UTAH AVE S, SUITE 800 MS: S-LA1, SEATTLE, WA, United States, 98134 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
PHYLLIS TURNER-BRIM (PRESIDENT) | Chief Executive Officer | 2401 UTAH AVE S, SUITE 800 MS: S-LA1, SEATTLE, WA, United States, 98134 |
Start date | End date | Type | Value |
---|---|---|---|
2023-01-14 | 2023-01-14 | Address | 2401 UTAH AVE S, SEATTLE, WA, 98134, USA (Type of address: Chief Executive Officer) |
2023-01-14 | 2023-01-14 | Address | 2401 UTAH AVE S, SUITE 800 MS: S-LA1, SEATTLE, WA, 98134, USA (Type of address: Chief Executive Officer) |
2018-02-02 | 2023-01-14 | Address | 2401 UTAH AVE S, SEATTLE, WA, 98134, USA (Type of address: Chief Executive Officer) |
2014-02-05 | 2018-02-02 | Address | 2401 UTAH AVE S, SEATTLE, WA, 98134, USA (Type of address: Chief Executive Officer) |
2012-02-01 | 2023-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230114000350 | 2023-01-13 | CERTIFICATE OF TERMINATION | 2023-01-13 |
220204000318 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
200203061192 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
180202006454 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
160310006020 | 2016-03-10 | BIENNIAL STATEMENT | 2016-02-01 |
140205006448 | 2014-02-05 | BIENNIAL STATEMENT | 2014-02-01 |
120201000135 | 2012-02-01 | APPLICATION OF AUTHORITY | 2012-02-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State