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COFFEE HOUSE HOLDINGS, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PHYLLIS TURNER-BRIM (PRESIDENT) Chief Executive Officer 2401 UTAH AVE S, SUITE 800 MS: S-LA1, SEATTLE, WA, United States, 98134

History

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)

Filings

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