| Name: | CONTINENTAL COFFEE PRODUCTS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1993 (31 years ago) |
| Entity Number: | 1766426 |
| County: | New York |
| Date of dissolution: | 15 Sep 2003 |
| Place of Formation: | Delaware |
| Address: | THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Address ZIP Code: | |
| Principal Address: | 3 FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STANLEY GREANIAS | Chief Executive Officer | 3 FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| C/O SARA LEE CORPORATION | DOS Process Agent | THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-28 | 2003-09-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-12-28 | 2003-09-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-09-21 | 1999-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 1999-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-21 | 2001-12-17 | Address | 321 N CLARK ST, STE 25-3, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer) |
| 1997-11-21 | 2001-12-17 | Address | 321 N CLARK ST, STE 25-3, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office) |
| 1993-10-22 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-10-22 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030915000537 | 2003-09-15 | SURRENDER OF AUTHORITY | 2003-09-15 |
| 011217002459 | 2001-12-17 | BIENNIAL STATEMENT | 2001-10-01 |
| 991228000497 | 1999-12-28 | CERTIFICATE OF CHANGE | 1999-12-28 |
| 990921000046 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 971121002327 | 1997-11-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 931022000249 | 1993-10-22 | APPLICATION OF AUTHORITY | 1993-10-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
