| Name: | CORPORATE COFFEE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1985 (40 years ago) |
| Entity Number: | 981533 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | c/o Corporate Coffee, 745 Summa Ave, Westbury, NY, United States, 11590 |
| Principal Address: | 745 SUMMA AVE, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID HENCHEL | Chief Executive Officer | 745 SUMMA AVE, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | c/o Corporate Coffee, 745 Summa Ave, Westbury, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-07-16 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2024-04-15 | 2024-04-15 | Address | 745 SUMMA AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-04-15 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2023-06-15 | 2023-10-10 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2023-05-17 | 2023-06-15 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2014-01-23 | 2024-04-15 | Address | 745 SUMMA AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2014-01-23 | 2024-04-15 | Address | 745 SUMMA AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1999-03-29 | 2014-01-23 | Address | 449 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office) |
| 1999-03-29 | 2014-01-23 | Address | 449 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 1999-03-29 | 2014-01-23 | Address | 449 SHERIDAN BLVD, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415002624 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 140123002052 | 2014-01-23 | BIENNIAL STATEMENT | 2013-03-01 |
| 990329002141 | 1999-03-29 | BIENNIAL STATEMENT | 1999-03-01 |
| 960305000674 | 1996-03-05 | CERTIFICATE OF AMENDMENT | 1996-03-05 |
| 951122000588 | 1995-11-22 | CERTIFICATE OF AMENDMENT | 1995-11-22 |
| 931014003138 | 1993-10-14 | BIENNIAL STATEMENT | 1993-03-01 |
| 930614002841 | 1993-06-14 | BIENNIAL STATEMENT | 1993-03-01 |
| B203762-4 | 1985-03-15 | CERTIFICATE OF INCORPORATION | 1985-03-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
