| Name: | INTERAMERICAN COFFEE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1995 (30 years ago) |
| Entity Number: | 1914909 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030 |
| Principal Address ZIP Code: | |
| Address: | 418 Broadway STE R, STE R, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL BARWICK | Chief Executive Officer | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2023-08-30 | Address | 111 RIVER STREET,, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2021-10-12 | 2023-08-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2019-09-04 | 2023-08-30 | Address | 111 RIVER STREET,, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2019-05-07 | 2019-09-04 | Address | 1 PENN PLAZA,, SUITE 2222, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2019-05-07 | 2019-09-04 | Address | 1 PENN PLAZA,, SUITE 2222, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2018-09-26 | 2019-05-07 | Address | 19500 STATE HWY 249, STE 225, HOUSTON, TX, 77070, USA (Type of address: Chief Executive Officer) |
| 2009-05-06 | 2018-09-26 | Address | 19500 STATE HWY 249, STE 225, HOUSTON, TX, 77070, USA (Type of address: Chief Executive Officer) |
| 2009-05-06 | 2019-05-07 | Address | 19500 STATE HWY 249, SUITE 225, HOUSTON, TX, 77070, USA (Type of address: Principal Executive Office) |
| 2007-04-25 | 2009-05-06 | Address | 7600 W TIDEWELL, SUITE 800, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830002510 | 2023-08-30 | BIENNIAL STATEMENT | 2023-04-01 |
| 221103000314 | 2022-11-03 | BIENNIAL STATEMENT | 2021-04-01 |
| 190904002026 | 2019-09-04 | AMENDMENT TO BIENNIAL STATEMENT | 2019-04-01 |
| 190507002037 | 2019-05-07 | BIENNIAL STATEMENT | 2019-04-01 |
| 180926002025 | 2018-09-26 | AMENDMENT TO BIENNIAL STATEMENT | 2017-04-01 |
| 171121002014 | 2017-11-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 110203000391 | 2011-02-03 | CERTIFICATE OF MERGER | 2011-02-03 |
| 090506002733 | 2009-05-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425002752 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 030418002052 | 2003-04-18 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
