| Name: | ROYAL COFFEE NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1996 (29 years ago) (Companies founded in February 1996) |
| Entity Number: | 1999250 |
| ZIP code: | 07080 (Companies in Richmond, 07080) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 661 HADLEY RD, SOUTH PLAINFIELD, NJ, United States, 07080 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900EIHAOQ2NVEG032 | 1999250 | US-NY | GENERAL | ACTIVE | 1996-02-12 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 661 HADLEY RD, SOUTH PLAINFIELD, NEW JERSEY, US-NJ, US, 07080 |
| Headquarters | 661 HADLEY RD, SOUTH PLAINFIELD, NEW JERSEY, US-NJ, US, 07080 |
Registration details
| Registration Date | 2022-03-09 |
| Last Update | 2024-03-06 |
| Status | ISSUED |
| Next Renewal | 2025-03-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1999250 |
| Name | Role | Address |
|---|---|---|
| JAMES A SCHOENHUT | Chief Executive Officer | 661 HADLEY RD, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 661 HADLEY RD, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-30 | 2014-07-14 | Address | 180 RARITAN CENTER PKWY., STE 207, EDISON, NJ, 08837, USA (Type of address: Service of Process) |
| 2011-02-03 | 2014-07-14 | Address | 180 RARITAN CENTER PKWY, SUITE 207, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2011-02-03 | 2014-07-14 | Address | 180 RARITAN CENTER PKWY, SUITE 207, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office) |
| 2010-03-19 | 2011-03-30 | Address | 239 WESTERN AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 1998-02-09 | 2011-02-03 | Address | 239 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office) |
| 1998-02-09 | 2010-03-19 | Address | 205 LEXINGTON AVE, 16TH FL, NEW YORK, NY, 10016, 6022, USA (Type of address: Service of Process) |
| 1998-02-09 | 2011-02-03 | Address | 239 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 1996-02-12 | 2020-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-02-12 | 1998-02-09 | Address | 333 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201112000248 | 2020-11-12 | CERTIFICATE OF AMENDMENT | 2020-11-12 |
| 140714002282 | 2014-07-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120322002603 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 110330000147 | 2011-03-30 | CERTIFICATE OF CHANGE | 2011-03-30 |
| 110203003084 | 2011-02-03 | AMENDMENT TO BIENNIAL STATEMENT | 2010-02-01 |
| 100319002899 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208002689 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002785 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002650 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020204002053 | 2002-02-04 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
