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LAVAZZA PREMIUM COFFEES CORP.

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Company Details

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

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVIDE RIBONI Chief Executive Officer 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
F03000000618
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_62218568
State:
ILLINOIS

Form 5500 Series

Employer Identification Number (EIN):
522297469
Plan Year:
2019
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
81
Sponsors DBA Name:
LAVAZZA
Plan Year:
2017
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
92
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
91
Sponsors Telephone Number:

History

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)

Filings

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

Trademarks Section

Serial Number:
76363494
Mark:
ORANGE MOCHA MIO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2002-01-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ORANGE MOCHA MIO

Goods And Services

For:
coffee and espresso beverages
First Use:
2002-05-10
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76335043
Mark:
BERRISSIMO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2001-11-06
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BERRISSIMO

Goods And Services

For:
Fruit drinks, fruit flavored drinks, and smoothies
First Use:
2002-05-10
International Classes:
032 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76335044
Mark:
BLENDISSIMO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2001-11-06
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BLENDISSIMO

Goods And Services

For:
non-alcoholic coffee and espresso beverages
First Use:
2002-05-10
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2019-03-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LAVAZZA PREMIUM COFFEES CORP.
Party Role:
Plaintiff
Party Name:
SOVRANA TRADING CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-01-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LOWNEY,
Party Role:
Plaintiff
Party Name:
LAVAZZA PREMIUM COFFEES CORP.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State