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MERCON COFFEE CORPORATION

MERCON COFFEE CORPORATION

Headquarter

Company Details

Name:	MERCON COFFEE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 1982 (43 years ago)
Entity Number:	768163
ZIP code:	33134
County:	New York
Place of Formation:	New York
Address:	2333 PONCE DE LEON BLVD SUITE, CORAL GABLES, FL, United States, 33134
Principal Address:	2333 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, United States, 33134

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MERCON COFFEE CORPORATION, FLORIDA	F93000003538	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300AARV38KB20SH37

768163

US-NY

GENERAL

ACTIVE

1982-05-05

Addresses

Legal	c/o C T Corporation System, 28 Liberty St, New York, US-NY, US, 10005
Headquarters	2333 Ponce De Leon Blvd, Suite 600, Coral Gables, US-FL, US, 33134

Registration details

Registration Date	2013-04-08
Last Update	2024-09-11
Status	LAPSED
Next Renewal	2024-09-11
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	768163

Chief Executive Officer

Name	Role	Address
OSCAR SEVILLA	Chief Executive Officer	2333 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, United States, 33134

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	2333 PONCE DE LEON BLVD SUITE, CORAL GABLES, FL, United States, 33134

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-02-02	2023-02-02	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 1
2023-02-02	2023-02-02	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2019-02-13	2021-02-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-20	2019-02-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-20	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-05-11	2018-12-20	Address	2333 PONCE DE LEON BLVD SUITE, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
2010-05-20	2012-09-27	Address	2 HUDSON PLACE, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2008-07-10	2010-05-20	Address	2 HUDSON PLACE, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2005-06-14	2016-05-11	Address	825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-05-24	2008-07-10	Address	2 HUDSON PLACE, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
1996-05-24	2012-09-27	Address	2 HUSDON PLACE, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
1993-12-17	2023-02-02	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 1
1993-12-17	1993-12-17	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 1
1993-12-17	2023-02-02	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
1993-12-17	1993-12-17	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
1993-07-19	1996-05-24	Address	61 BROADWAY, SUITE 2220, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1993-07-19	1996-05-24	Address	61 BROADWAY, SUITE 2220, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1993-07-19	2005-06-14	Address	ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1982-05-05	1993-07-19	Address	1 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1982-05-05	1993-12-17	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
220830003367	2022-08-30	BIENNIAL STATEMENT	2022-05-01
210209060558	2021-02-09	BIENNIAL STATEMENT	2020-05-01
SR-109133	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
190213000410	2019-02-13	CERTIFICATE OF CHANGE (BY AGENT)	2019-02-13
181220000630	2018-12-20	CERTIFICATE OF CHANGE	2018-12-20
180504007258	2018-05-04	BIENNIAL STATEMENT	2018-05-01
160511007102	2016-05-11	BIENNIAL STATEMENT	2016-05-01
140501006223	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120927006186	2012-09-27	BIENNIAL STATEMENT	2012-05-01
100520002614	2010-05-20	BIENNIAL STATEMENT	2010-05-01
091211000660	2009-12-11	CERTIFICATE OF AMENDMENT	2009-12-11
080710002453	2008-07-10	BIENNIAL STATEMENT	2008-05-01
060518002003	2006-05-18	BIENNIAL STATEMENT	2006-05-01
050614000786	2005-06-14	CERTIFICATE OF AMENDMENT	2005-06-14
040603002145	2004-06-03	BIENNIAL STATEMENT	2004-05-01
020423002916	2002-04-23	BIENNIAL STATEMENT	2002-05-01
000523002543	2000-05-23	BIENNIAL STATEMENT	2000-05-01
980513002002	1998-05-13	BIENNIAL STATEMENT	1998-05-01
960524002374	1996-05-24	BIENNIAL STATEMENT	1996-05-01
940128000496	1994-01-28	CERTIFICATE OF AMENDMENT	1994-01-28
931217000368	1993-12-17	CERTIFICATE OF AMENDMENT	1993-12-17
930719002626	1993-07-19	BIENNIAL STATEMENT	1993-05-01
921204000377	1992-12-04	CERTIFICATE OF AMENDMENT	1992-12-04
A865575-7	1982-05-05	CERTIFICATE OF INCORPORATION	1982-05-05

Date of last update: 24 Jan 2025

Sources: New York Secretary of State