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GLORIA JEAN'S GOURMET COFFEES CORP.

Branch

Company Details

Name: GLORIA JEAN'S GOURMET COFFEES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2004 (21 years ago)
Branch of: GLORIA JEAN'S GOURMET COFFEES CORP. (Company Number CORP_52612101) (Illinois)
Entity Number: 3017077
County: Albany
Place of Formation: Illinois
Principal Address: Convene, Floor 8, Suite 803, 333 N. Green St., Chicago, IL, United States, 60607
Principal Address ZIP Code:
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVenue, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
PETER GEORGE Chief Executive Officer LEVEL 4, 35 ROBINA TOWN CENTRE WAY, ROBINA, QUEENSLAND, Australia

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 1 OLYMPIC CIRCUIT, SOUTHPORT, 4215, AUS (Type of address: Chief Executive Officer)
2024-08-28 2024-08-28 Address LEVEL 4, 35 ROBINA TOWN CENTRE WAY, ROBINA, QUEENSLAND, AUS (Type of address: Chief Executive Officer)
2024-02-12 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-02-12 2024-08-28 Address 1 OLYMPIC CIRCUIT, SOUTHPORT, 4215, AUS (Type of address: Chief Executive Officer)
2024-02-12 2024-08-28 Address LEVEL 4, 35 ROBINA TOWN CENTRE WAY, ROBINA, QUEENSLAND, AUS (Type of address: Chief Executive Officer)
2024-02-12 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-02-12 2024-02-12 Address 1 OLYMPIC CIRCUIT, SOUTHPORT, 4215, AUS (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address LEVEL 4, 35 ROBINA TOWN CENTRE WAY, ROBINA, QUEENSLAND, AUS (Type of address: Chief Executive Officer)
2020-02-04 2024-02-12 Address 1 OLYMPIC CIRCUIT, SOUTHPORT, 4215, AUS (Type of address: Chief Executive Officer)
2018-02-02 2020-02-04 Address 1 OLYMPIC CIRCUIT, SOUTHPORT, 4215, AUS (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240828002951 2024-08-23 CERTIFICATE OF CHANGE BY AGENT 2024-08-23
240212003021 2024-02-12 BIENNIAL STATEMENT 2024-02-12
220425001572 2022-04-25 BIENNIAL STATEMENT 2022-02-01
200204062181 2020-02-04 BIENNIAL STATEMENT 2020-02-01
180202006348 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160616006249 2016-06-16 BIENNIAL STATEMENT 2016-02-01
140528000046 2014-05-28 CERTIFICATE OF CHANGE 2014-05-28
140416002383 2014-04-16 BIENNIAL STATEMENT 2014-02-01
100324002473 2010-03-24 BIENNIAL STATEMENT 2010-02-01
080311002243 2008-03-11 BIENNIAL STATEMENT 2008-02-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State