LAVAZZA PREMIUM COFFEES CORP.
Headquarter
Name: | LAVAZZA PREMIUM COFFEES CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Jan 2014 (11 years ago) |
Date of dissolution: | 30 Jan 2023 |
Entity Number: | 4508047 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | LAVAZZA PREMIUM COFFEES CORP., 120 WALL STREET, 27TH FL., NEW YORK, NY, United States, 10005 |
Principal Address: | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C/O LUCA MATTONE | DOS Process Agent | LAVAZZA PREMIUM COFFEES CORP., 120 WALL STREET, 27TH FL., NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DAVIDE RIBONI | Chief Executive Officer | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2023-01-30 | 2023-01-30 | Address | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2020-02-20 | 2023-01-30 | Address | LAVAZZA PREMIUM COFFEES CORP., 120 WALL STREET, 27TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2018-01-30 | 2020-02-20 | Address | ATTN: CHRISTIAN MORETTI, ESQ., 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2018-01-30 | 2023-01-30 | Address | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2016-01-29 | 2018-01-30 | Address | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230130003580 | 2023-01-30 | CERTIFICATE OF TERMINATION | 2023-01-30 |
220607002750 | 2022-06-07 | BIENNIAL STATEMENT | 2022-01-01 |
200220060450 | 2020-02-20 | BIENNIAL STATEMENT | 2020-01-01 |
180130006270 | 2018-01-30 | BIENNIAL STATEMENT | 2018-01-01 |
160129006070 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State