| Name: | ATLANTIC COCOA COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2020 (5 years ago) |
| Entity Number: | 5756239 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 13760 NOEL RD STE 500, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| PABLO JUAN ESTEVE | Chief Executive Officer | 13760 NOEL ROAD STE 500, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 13760 NOEL ROAD STE 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 13760 NOEL ROAD # 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2023-04-12 | 2024-05-15 | Address | 13760 NOEL ROAD # 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2023-04-12 | 2024-05-15 | Address | 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2020-05-26 | 2023-04-12 | Address | 13760 NOEL RD. SUITE 500, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515004530 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 230412000183 | 2023-04-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-11 |
| 220519003595 | 2022-05-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526000491 | 2020-05-26 | APPLICATION OF AUTHORITY | 2020-05-26 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
