| Name: | BROTHERS GOURMET COFFEES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1993 (32 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1720667 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2255 GLADES ROAD, SUITE 100E, BOCA RATON, FL, United States, 33431 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DONALD D BREEN | Chief Executive Officer | 2255 GLADES ROAD, SUITE 100E, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-30 | 2000-02-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-09 | 1997-10-30 | Address | 675 MASSACHUSETTS AVE, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1997-10-30 | Address | 2255 GLADES RD, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office) |
| 1993-04-22 | 2000-02-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-04-22 | 1997-10-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733400 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 000210000927 | 2000-02-10 | CERTIFICATE OF CHANGE | 2000-02-10 |
| 990422002040 | 1999-04-22 | BIENNIAL STATEMENT | 1999-04-01 |
| 971030002126 | 1997-10-30 | BIENNIAL STATEMENT | 1997-04-01 |
| 960109002240 | 1996-01-09 | BIENNIAL STATEMENT | 1995-04-01 |
| 940307000336 | 1994-03-07 | CERTIFICATE OF AMENDMENT | 1994-03-07 |
| 930422000305 | 1993-04-22 | APPLICATION OF AUTHORITY | 1993-04-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
