Entity Summary
ID Number: 000900590    
Summary for:  Lavazza Premium Coffees Corp.
The exact name of the Foreign Corporation:   Lavazza Premium Coffees Corp.
Entity type:   Foreign Corporation
Identification Number: 000900590
Date of Qualification in Rhode Island:   02-06-2014 Effective Date:   02-06-2014
Date of Withdrawal:   02-01-2023  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 120 WALL STREET 27TH FLOOR
City or Town, State, Zip, Country: NEW YORK,   NY   10005   USA
The mailing address or specified office:
         
Address: 1301 WILSON DRIVE
City or Town, State, Zip, Country: WEST CHESTER,   PA   19380   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERLUCA MATTONE 120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA
SECRETARYLISA BROWN 120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA
PRESIDENTDAVIDE RIBONI 120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA
VICE PRESIDENT, HUMAN RESOURCESBRIAN LEVAN 120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA
DIRECTORVIVIANA MURA 120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA
DIRECTORDAVIDE RIBONI 120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA
DIRECTORLUCA MATTONE 120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.000010,0002,201
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State