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COFFEE DISTRIBUTING CORP.

Headquarter

Company Details

Name: COFFEE DISTRIBUTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1963 (61 years ago)
Entity Number: 157610
County: Nassau
Date of dissolution: 30 Sep 2022
Place of Formation: New York
Principal Address: C/O TAX DEPT, 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 400

Share Par Value 1000

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of COFFEE DISTRIBUTING CORP. 1035178 CONNECTICUT
Headquarter of COFFEE DISTRIBUTING CORP. 4824403 IDAHO
Headquarter of COFFEE DISTRIBUTING CORP. CORP_71751368 ILLINOIS
Headquarter of COFFEE DISTRIBUTING CORP. a4fc3a86-3594-e811-9162-00155d0deff0 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COFFEE DISTRIBUTING CORP. PROFIT SHARING PLAN II 2013 112112002 2014-08-15 COFFEE DISTRIBUTING CORP. 6
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5167467010
Plan sponsor’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040

Signature of
Role Plan administrator
Date 2014-08-15
Name of individual signing ROBERT FRIEDMAN
Role Employer/plan sponsor
Date 2014-08-15
Name of individual signing ROBERT FRIEDMAN
COFFEE DISTRIBUTING CORP. DEFINED BENEFIT PLAN 2013 112112002 2014-06-30 COFFEE DISTRIBUTING CORP. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5167467010
Plan sponsor’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040

Signature of
Role Plan administrator
Date 2014-01-15
Name of individual signing ROBERT FRIEDMAN
Role Employer/plan sponsor
Date 2014-01-15
Name of individual signing ROBERT FRIEDMAN
COFFEE DISTRIBUTING CORP. DEFINED BENEFIT PLAN 2012 112112002 2013-09-03 COFFEE DISTRIBUTING CORP. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5167467010
Plan sponsor’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing ROBERT FRIEDMAN
Role Employer/plan sponsor
Date 2013-09-03
Name of individual signing ROBERT FRIEDMAN
COFFEE DISTRIBUTING CORP. PROFIT SHARING PLAN I 2012 112112002 2013-09-26 COFFEE DISTRIBUTING CORP. 50
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5167467010
Plan sponsor’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing ROBERT FRIEDMAN
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing ROBERT FRIEDMAN
COFFEE DISTRIBUTING CORP. PROFIT SHARING PLAN I 2011 112112002 2012-10-11 COFFEE DISTRIBUTING CORP. 50
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5167467010
Plan sponsor’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040

Plan administrator’s name and address
Administrator’s EIN 112112002
Plan administrator’s name COFFEE DISTRIBUTING CORP.
Plan administrator’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040
Administrator’s telephone number 5167467010

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing ROBERT FRIEDMAN
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing ROBERT FRIEDMAN
COFFEE DISTRIBUTING CORP. DEFINED BENEFIT PLAN 2011 112112002 2012-09-24 COFFEE DISTRIBUTING CORP. 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5167467010
Plan sponsor’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040

Plan administrator’s name and address
Administrator’s EIN 112112002
Plan administrator’s name COFFEE DISTRIBUTING CORP.
Plan administrator’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040
Administrator’s telephone number 5167467010

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing ROBERT FRIEDMAN
Role Employer/plan sponsor
Date 2012-09-24
Name of individual signing ROBERT FRIEDMAN
COFFEE DISTRIBUTING CORP. DEFINED BENEFIT PLAN 2010 112112002 2011-09-22 COFFEE DISTRIBUTING CORP. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5167467010
Plan sponsor’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040

Plan administrator’s name and address
Administrator’s EIN 112112002
Plan administrator’s name COFFEE DISTRIBUTING CORP.
Plan administrator’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040
Administrator’s telephone number 5167467010

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing ROBERT FRIEDMAN
Role Employer/plan sponsor
Date 2011-09-22
Name of individual signing ROBERT FRIEDMAN
COFFEE DISTRIBUTING CORP. PROFIT SHARING PLAN I 2010 112112002 2011-06-24 COFFEE DISTRIBUTING CORP. 50
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5167467010
Plan sponsor’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040

Plan administrator’s name and address
Administrator’s EIN 112112002
Plan administrator’s name COFFEE DISTRIBUTING CORP.
Plan administrator’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040
Administrator’s telephone number 5167467010

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing ROBERT FRIEDMAN
Role Employer/plan sponsor
Date 2011-06-24
Name of individual signing ROBERT FRIEDMAN
COFFEE DISTRIBUTING CORP. DEFINED BENEFIT PLAN 2009 112112002 2010-09-30 COFFEE DISTRIBUTING CORP. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5167467010
Plan sponsor’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040

Plan administrator’s name and address
Administrator’s EIN 112112002
Plan administrator’s name COFFEE DISTRIBUTING CORP.
Plan administrator’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040
Administrator’s telephone number 5167467010

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing ROBERT FRIEDMAN
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing ROBERT FRIEDMAN
COFFEE DISTRIBUTING CORP. PROFIT SHARING PLAN I 2009 112112002 2010-09-13 COFFEE DISTRIBUTING CORP. 45
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5167467010
Plan sponsor’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040

Plan administrator’s name and address
Administrator’s EIN 112112002
Plan administrator’s name COFFEE DISTRIBUTING CORP.
Plan administrator’s address 200 BROADWAY, GARDEN CITY PARK, NY, 11040
Administrator’s telephone number 5167467010

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing ROBERT FRIEDMAN
Role Employer/plan sponsor
Date 2010-09-10
Name of individual signing ROBERT FRIEDMAN

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ADRIAN MEREDITH Chief Executive Officer 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217

History

Start date End date Type Value
2011-07-05 2014-02-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-05 2013-07-16 Address 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2004-12-30 2011-07-05 Address 200 BROADWAY, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)
2004-12-30 2021-11-03 Shares Share type: NO PAR VALUE, Number of shares: 11000, Par value: 0
2003-06-04 2004-12-30 Address 200 BROADWAY, GARDEN CITY PARK, NY, 11040, 5329, USA (Type of address: Service of Process)
2001-06-21 2011-07-05 Address 200 BROADWAY, GARDEN CITY PARK, NY, 11040, 5329, USA (Type of address: Principal Executive Office)
2001-06-21 2011-07-05 Address 200 BROADWAY, GARDEN CITY PARK, NY, 11040, 5329, USA (Type of address: Chief Executive Officer)
1999-07-01 2003-06-04 Address 200 BROADWAY, GARDEN CITY PARK, NY, 11040, 5028, USA (Type of address: Service of Process)
1999-07-01 2001-06-21 Address 10 W 86 ST, APT 6-A, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer)
1999-07-01 2001-06-21 Address 200 BROADWAY, GARDEN CITY PARK, NY, 11040, 5028, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220928000727 2022-09-28 CERTIFICATE OF MERGER 2022-09-30
210601060591 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190605060878 2019-06-05 BIENNIAL STATEMENT 2019-06-01
170627006214 2017-06-27 BIENNIAL STATEMENT 2017-06-01
150629006235 2015-06-29 BIENNIAL STATEMENT 2015-06-01
140210000416 2014-02-10 CERTIFICATE OF CHANGE 2014-02-10
130716006452 2013-07-16 BIENNIAL STATEMENT 2013-06-01
110705002402 2011-07-05 BIENNIAL STATEMENT 2011-06-01
110223002184 2011-02-23 BIENNIAL STATEMENT 2009-06-01
110210000173 2011-02-10 CERTIFICATE OF AMENDMENT 2011-02-10

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

ADRIAN MEREDITH

RESTAURANT ASSOCIATES, INC. RESTAURANT SERVICES INC. CULINART, INC. RANYST, INC. COMPASS GROUP USA, INC. BENCHWORKS, INC.

Related by address

C/O TAX DEPT, 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217

CROTHALL EDUCATION SERVICES INC. KIMCO FACILITIES SERVICES CORPORATION

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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