ILLY CAFFE NORTH AMERICA, INC. (UBI# 602050482) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 10, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 602050482 |
| Business Name | ILLY CAFFE NORTH AMERICA, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2000-07-10 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Alessandro Strati | ||
| Michael Franchina | ||
| Pietro Mattioni | ||
| Andrea Illy | Governor | VIA FLAVIA 110 ITALY, TRIESTE, FO, 34147 |
| Barry Sheldon | Governor | 800 WESTCHESTER AVE , STE S440, RYE BROOK, NY, 10573 |
| Giulianno Iannocone | Governor | TARTER KRINSKY & DROGIN LLP 1350 BROADWAY, NEW YORK, NY, 10018 |
| Giuliano Iannaccone | Governor | TARTER KRINSKY & DROGIN LLP 1350 BROADWAY, NEW YORK, NY, 10018 |
| Massimiliano Pogliani | Governor | VIA FLAVIA 110 ITALY, TRIESTE, FO, 34147 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-07-24, 2019-07-17, 2018-07-26, 2017-07-18, 2016-07-26, 2015-07-22, 2014-08-05, 2013-07-18, 2012-07-11, 2010-07-03, 2009-07-01, 2008-07-07, 2007-07-11, 2006-07-06, 2005-06-26, 2004-07-08, 2003-07-08, 2002-06-27, 2001-07-23 |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-06-18 |
| FOREIGN REGISTRATION STATEMENT | 2000-07-10 |
| Initial Report | 2000-08-24 |
| Statement of Change | 2020-01-24, 2019-10-29, 2017-06-06, 2017-05-15, 2016-05-10, 2001-01-03 |
| Street Address | 800 WESTCHESTER AVE STE S440 |
| City | RYE BROOK |
| State | NY |
| Zip Code | 10573 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Fluid Handling, LLC | 1 International Dr, Rye Brook, NY 10573-1058 | C T Corporation System | 2020-07-28 |
| Program of Academic Exchange, P.a.x. | 14 Willett Ave Ste 201, Port Chester, NY 10573-4348 | Sarah Fellows | 2020-02-11 |
| Telworx Communications LLC | 800 Westchester Ave, N-347, Rye Brook, NY 10573-1354 | C T Corporation System | 2018-11-13 |
| Firstkey Business Lending, LLC | 4 International Dr #110, Rye Brook, NY 10573 | C T Corporation System | 2016-02-12 |
| The Shade Store, LLC | 21 Abendroth Ave, Port Chester, NY 10573 | Corporation Service Company | 2014-02-20 |
| Give Back, LLC | 200 William St #202, Port Chester, NY 10573 | Corporation Service Company | 2011-04-01 |
| Pajis Wa-de LLC | 10 Rye Ridge, Suite 200, Rye Brook, NY 10573 | Corporation Service Company | 2010-08-23 |
| Program of Academic Exchange, P.a.x. | 14 Willett Ave, Port Chester, NY 10573 | Marcella Hansen | 2010-06-18 |
| The Wall Business Solutions Corp | 111 Prospect St, Port Chester, NY 10573 | Jorge D Paredes | 2009-08-01 |
| Weston Group Benefits LLC | 3 International Drive, Rye Brook, NY 10573 | National Registered Agents, Inc. | 2006-03-09 |
| Find all businesses in 10573 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Alessandro Strati | ||
| Michael Franchina | ||
| Pietro Mattioni | ||
| Andrea Illy | Governor | VIA FLAVIA 110 ITALY, TRIESTE, FO, 34147 |
| Barry Sheldon | Governor | 800 WESTCHESTER AVE , STE S440, RYE BROOK, NY, 10573 |
| Giulianno Iannocone | Governor | TARTER KRINSKY & DROGIN LLP 1350 BROADWAY, NEW YORK, NY, 10018 |
| Giuliano Iannaccone | Governor | TARTER KRINSKY & DROGIN LLP 1350 BROADWAY, NEW YORK, NY, 10018 |
| Massimiliano Pogliani | Governor | VIA FLAVIA 110 ITALY, TRIESTE, FO, 34147 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.