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THE YUBAN COFFEE COMPANY

Company Details

Name: THE YUBAN COFFEE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1997 (27 years ago)
Entity Number: 2155494
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Principal Address: 1 PPG PLACE, SUITE 3400, PITTSBURGH, PA, United States, 15222
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 1 PPG PLACE, SUITE 3400, PITTSBURGH, PA, United States, 15222

DOS Process Agent

Name Role Address
THE YUBAN COFFEE COMPANY DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 1 PPG PLACE, SUITE 3400, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2019-06-13 2023-06-02 Address 1 PPG PLACE, SUITE 3400, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2019-06-13 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-07 2019-06-13 Address 1 PPG PLACE, SUITE 3400, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office)
2017-06-07 2019-06-13 Address 1 PPG PLACE, SUITE 3400, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2015-06-01 2017-06-07 Address THREE LAKES DRIVE, NORTHFIELD, IL, 60093, USA (Type of address: Chief Executive Officer)
2013-06-04 2015-06-01 Address THREE LAKES DRIVE, NORTHFIELD, IL, 60093, USA (Type of address: Chief Executive Officer)
2011-07-11 2013-06-04 Address 555 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230602000491 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210720001276 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190613060366 2019-06-13 BIENNIAL STATEMENT 2019-06-01
SR-25633 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25632 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170607006072 2017-06-07 BIENNIAL STATEMENT 2017-06-01
150601006730 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130604006310 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110711002312 2011-07-11 BIENNIAL STATEMENT 2011-06-01
090624002482 2009-06-24 BIENNIAL STATEMENT 2009-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State