| Name: | FRANKE COFFEE SYSTEMS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2005 (19 years ago) |
| Entity Number: | 3231797 |
| ZIP code: | 37167 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 800 AVIATION PARKWAY, SMYRNA, TN, United States, 37167 |
| Principal Address: | 5601 FIRST AVENUE SOUTH, SEATTLE, WA, United States, 98108 |
| Name | Role | Address |
|---|---|---|
| DANA ROSELLINI | DOS Process Agent | 800 AVIATION PARKWAY, SMYRNA, TN, United States, 37167 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROMAN GAUS | Chief Executive Officer | 5601 FIRST AVENUE SOUTH, SEATTLE, WA, United States, 98108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-02 | 2009-07-15 | Address | 305 TECH PARK DRIVE, LA VERGNE, TN, 37086, USA (Type of address: Chief Executive Officer) |
| 2007-08-02 | 2009-07-15 | Address | 5601 FIRST AVE SOUTH, SEATTLE, WA, 98408, USA (Type of address: Principal Executive Office) |
| 2007-08-02 | 2009-07-15 | Address | 305 TECH PARK DRIVE, LA VERGNE, TN, 98408, USA (Type of address: Service of Process) |
| 2005-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-18 | 2007-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41808 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090715003173 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 081016000875 | 2008-10-16 | CERTIFICATE OF AMENDMENT | 2008-10-16 |
| 070802002986 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 050718000362 | 2005-07-18 | APPLICATION OF AUTHORITY | 2005-07-18 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
