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CATURRA COFFEE CORP.

Headquarter

Company Details

Name: CATURRA COFFEE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2004 (20 years ago) (Companies founded in June 2004)
Entity Number: 3070670
ZIP code: 10523 (Companies in New York, 10523)
County: New York
Place of Formation: New York
Address: 5 WEST MAIN ST, STE 203, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CATURRA COFFEE CORP. F06000005391 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LNXDMU2N9XI769 3070670 US-NY GENERAL ACTIVE No data

Addresses

Legal 5 WEST MAIN ST, STE 203, ELMSFORD, US-NY, US, 10523
Headquarters 5 West Main Street, Suite 203, Elmsford, US-NY, US, 10523

Registration details

Registration Date 2018-09-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-08-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3070670

DOS Process Agent

Name Role Address
CATURRA COFFEE CORP. DOS Process Agent 5 WEST MAIN ST, STE 203, ELMSFORD, NY, United States, 10523

Chief Executive Officer

Name Role Address
ROBERT F PHILLIPS Chief Executive Officer 5 WEST MAIN ST, STE 203, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2024-04-13 2024-04-13 Address 5 WEST MAIN ST, STE 203, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2011-12-05 2024-04-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2006-06-30 2024-04-13 Address 5 WEST MAIN ST, STE 203, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2006-06-30 2024-04-13 Address 5 WEST MAIN ST, STE 203, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
2004-06-24 2011-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-06-24 2006-06-30 Address ONE PENN PLAZA SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240413000029 2024-04-13 BIENNIAL STATEMENT 2024-04-13
120815006386 2012-08-15 BIENNIAL STATEMENT 2012-06-01
111205000332 2011-12-05 CERTIFICATE OF AMENDMENT 2011-12-05
100629002152 2010-06-29 BIENNIAL STATEMENT 2010-06-01
060630002338 2006-06-30 BIENNIAL STATEMENT 2006-06-01
040624000902 2004-06-24 CERTIFICATE OF INCORPORATION 2004-06-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State