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AMERICAN COFFEE CORPORATION

Company Details

Name: AMERICAN COFFEE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1992 (33 years ago)
Entity Number: 1631541
ZIP code: 07302
County: New York
Place of Formation: New York
Address: 30 Montgomery Street, Suite 1250, Jersey City, NJ, United States, 07302
Principal Address: 30 MONTGOMERY STREET, SUITE 1250, JERSEY CITY, NJ, United States, 07302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
bent dietrich, jr. Agent 35 bethune street, apt 1d, NEW YORK, NY, 10014

DOS Process Agent

Name Role Address
AMERICAN COFFEE CORPORATION DOS Process Agent 30 Montgomery Street, Suite 1250, Jersey City, NJ, United States, 07302

Chief Executive Officer

Name Role Address
BENT B. DIETRICH Chief Executive Officer 30 MONTGOMERY STREET, SUITE 1250, JERSEY CITY, NJ, United States, 07302

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 30 MONTGOMERY STREET, SUITE 1250, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-03-31 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-31 2024-04-15 Address 30 MONTGOMERY STREET, SUITE 1250, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
2023-03-31 2023-03-31 Address 30 MONTGOMERY STREET, SUITE 1250, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-03-31 2024-04-15 Address 30 MONTGOMERY STREET, SUITE 1250, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-03-31 2024-04-15 Address 35 bethune street, apt 1d, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
2023-03-29 2023-03-29 Address 30 MONTGOMERY STREET, SUITE 1250, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-03-29 2023-03-31 Address 30 MONTGOMERY STREET, SUITE 1250, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
2023-03-29 2023-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-29 2023-03-31 Address 61 EAST 77TH ST., #4A, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240415004050 2024-04-15 BIENNIAL STATEMENT 2024-04-15
230331003119 2023-03-31 CERTIFICATE OF CHANGE BY ENTITY 2023-03-31
230329001382 2023-03-29 BIENNIAL STATEMENT 2022-04-01
171122002026 2017-11-22 BIENNIAL STATEMENT 2016-04-01
930618002079 1993-06-18 BIENNIAL STATEMENT 1993-04-01
920424000324 1992-04-24 CERTIFICATE OF INCORPORATION 1992-04-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State