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SUCAFINA NA INC.

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Company Details

Name: SUCAFINA NA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2016 (9 years ago)
Entity Number: 4990264
ZIP code: 11249
County: New York
Place of Formation: Delaware
Address: 109 North 12th St., BROOKLYN, NY, United States, 11249
Principal Address: 109 North 12th St. Suite 602, BROOKLYN, NY, United States, 11249

Contact Details

Phone +1 646-740-0815

Email jackie@sucafina.com

Email dla@sucafina.com

Chief Executive Officer

Name Role Address
DAVID BEHRENDS Chief Executive Officer 109 NORTH 12TH ST. SUITE 602, BROOKLYN, NY, United States, 11249

DOS Process Agent

Name Role Address
DAVID BEHRENDS DOS Process Agent 109 North 12th St., BROOKLYN, NY, United States, 11249

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Form 5500 Series

Employer Identification Number (EIN):
813128170
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 109 NORTH 12TH ST. SUITE 602, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 140 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-09-15 2024-08-01 Address 140 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-04-17 2024-08-01 Address 140 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-06-06 2020-09-15 Address 140 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801033976 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220817002175 2022-08-17 BIENNIAL STATEMENT 2022-08-01
200915060560 2020-09-15 BIENNIAL STATEMENT 2020-08-01
190417060371 2019-04-17 BIENNIAL STATEMENT 2018-08-01
170606000490 2017-06-06 CERTIFICATE OF CHANGE 2017-06-06

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
CCOF Certification Services, LLC
Operation Status:
Certified
Status Effective Date:
2016-02-10

Product Details

Scope:
HANDLING
Product (Item) Information:
Trader (Client Profile Products only) (Coffee (Green))
Status:
Certified
Effective Date:
2016-02-10
Scope:
HANDLING
Product (Item) Information:
Coffee (Green)
Status:
Certified
Effective Date:
2016-02-10
Scope:
HANDLING
Product (Item) Information:
Coffee (Green)
Status:
Certified
Effective Date:
2016-02-10

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State