| Name: | MELITTA PROFESSIONAL COFFEE SOLUTIONS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2008 (16 years ago) |
| Entity Number: | 3744176 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2150 POINT BLVD., SUITE 200, ELGIN, IL, United States, 60123 |
| Address: | 80 STATE STREET, ALBANY, IL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, IL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| OPEN POSITION | Chief Executive Officer | 2150 POINT BLVD., SUITE 200, ELGIN, IL, United States, 60123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-14 | 2020-11-12 | Address | 2150 POINT BLVD., SUITE 200, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2016-11-14 | Address | 665 TOLLGATE RD, STE B, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2016-11-14 | Address | 665 TOLLGATE RD, STE B, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office) |
| 2010-11-23 | 2012-11-01 | Address | 665 TOLLGATE RD STE B, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2010-11-23 | 2012-11-01 | Address | 665 TOLGATE RD STE B, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221116001258 | 2022-11-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112060070 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006028 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114006057 | 2016-11-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 161102000077 | 2016-11-02 | CERTIFICATE OF AMENDMENT | 2016-11-02 |
| 141114006522 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006099 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002453 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081118000552 | 2008-11-18 | APPLICATION OF AUTHORITY | 2008-11-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
