Home Page
Counties
New York
12260
PEET'S COFFEE, INC.

PEET'S COFFEE, INC.

Company Details

Name:	PEET'S COFFEE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2014 (10 years ago)
Entity Number:	4635968
ZIP code:	12260
County:	New York
Place of Formation:	Virginia
Principal Address:	1400 PARK AVE, EMERYVILLE, CA, United States, 94608
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 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
ERIC LAUTERBACH	Chief Executive Officer	1400 PARK AVE, EMERYVILLE, CA, United States, 94608

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	1400 PARK AVE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	1400 PARK AVE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-10-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-09-03	2024-10-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-03	2024-10-08	Address	1400 PARK AVE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2022-09-02	2024-09-03	Address	1400 PARK AVE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2022-09-02	2024-09-03	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-09-02	2024-09-03	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-09-01	2022-09-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-05-23	2022-09-02	Address	1400 PARK AVE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2016-09-30	2019-05-23	Address	1400 PARK AVE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2016-09-30	2019-05-23	Address	1400 PARK AVE, EMERYVILLE, CA, 94608, USA (Type of address: Principal Executive Office)
2014-12-19	2020-09-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-12-19	2022-09-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-09-15	2014-12-19	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008002647	2024-09-26	CERTIFICATE OF CHANGE BY AGENT	2024-09-26
240903003193	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220906001347	2022-09-06	BIENNIAL STATEMENT	2022-09-01
220902000144	2022-08-31	CERTIFICATE OF AMENDMENT	2022-08-31
200901061023	2020-09-01	BIENNIAL STATEMENT	2020-09-01
190523060281	2019-05-23	BIENNIAL STATEMENT	2018-09-01
160930006213	2016-09-30	BIENNIAL STATEMENT	2016-09-01
141219000772	2014-12-19	CERTIFICATE OF CHANGE	2014-12-19
140915000156	2014-09-15	APPLICATION OF AUTHORITY	2014-09-15

Date of last update: 24 Nov 2024

Sources: New York Secretary of State