PEET'S COFFEE, INC.
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| Name: | PEET'S COFFEE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2014 (11 years ago) |
| Entity Number: | 4635968 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 1400 PARK AVE, EMERYVILLE, CA, United States, 94608 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ERIC LAUTERBACH | Chief Executive Officer | 1400 PARK AVE, EMERYVILLE, CA, United States, 94608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 1400 PARK AVE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 1400 PARK AVE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-10-08 | Address | 1400 PARK AVE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-10-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-09-03 | 2024-10-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008002647 | 2024-09-26 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-26 |
| 240903003193 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220906001347 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 220902000144 | 2022-08-31 | CERTIFICATE OF AMENDMENT | 2022-08-31 |
| 200901061023 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State