| Name: | LAVAZZA PREMIUM COFFEES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1988 (36 years ago) |
| Entity Number: | 1264863 |
| County: | New York |
| Date of dissolution: | 31 Dec 2013 |
| Place of Formation: | New York |
| Address: | ATT: CYNTHIA G. FISCHER, ESQ., 140 BROADWAY, SUITE 3100, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 3 PARK AVE 28TH FLR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ENNIO RANABOLDO | Chief Executive Officer | 3 PARK AVE 28TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SCHNADER HARRISON SEGAL & LEWIS LLP | DOS Process Agent | ATT: CYNTHIA G. FISCHER, ESQ., 140 BROADWAY, SUITE 3100, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-12 | 2008-07-22 | Address | 3 PARK AVE, 35TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-07-02 | 2006-06-12 | Address | 3 PARK AVE, 35TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-07-02 | 2006-05-03 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-10-15 | 2002-07-02 | Address | 600 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-10-15 | 2008-07-22 | Address | 3 PARK AVE., 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-10-15 | 2002-07-02 | Address | 3 PARK AVE., 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-05-31 | 1998-10-15 | Address | 3 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-05-31 | 1998-10-15 | Address | 3 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 1998-10-15 | Address | 3 PARK AVENUE FLOOR #35, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-08-02 | 1996-05-31 | Address | 3 PARK AVENUE FLOOR #35, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131218000255 | 2013-12-18 | CERTIFICATE OF MERGER | 2013-12-31 |
| 120531006063 | 2012-05-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 100505002056 | 2010-05-05 | BIENNIAL STATEMENT | 2010-05-01 |
| 080722002158 | 2008-07-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060612002032 | 2006-06-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 060503001017 | 2006-05-03 | CERTIFICATE OF CHANGE | 2006-05-03 |
| 050928002886 | 2005-09-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020702002516 | 2002-07-02 | BIENNIAL STATEMENT | 2002-05-01 |
| 981015002000 | 1998-10-15 | BIENNIAL STATEMENT | 1998-05-01 |
| 960531002212 | 1996-05-31 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
