| Entity Name: | LAVAZZA PREMIUM COFFEES CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Jan 2014 (Companies founded in January 2014) |
| Business ALEI: | 1129246 |
| Annual report due: | 14 Jan 2024 |
| NAICS code: | 424490 - Other Grocery and Related Products Merchant Wholesalers |
| Business address: | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| Mailing address: | 1301 WILSON DRIVE, WEST CHESTER, PA, 19380 |
| Place of Formation: | DELAWARE |
| E-Mail: | llee@cozen.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN LEVAN | Officer | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| DAVIDE RIBONI | Officer | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| LISA BROWN | Officer | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| LUCA MATTONE | Officer | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVIDE RIBONI | Director | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| VIVIANA MURA | Director | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States | 231 BUCKINGHAM PLACE, PHILADELPHIA, PA, 19104, United States |
| LUCA MATTONE | Director | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011684028 | 2023-01-30 | 2023-01-30 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011321269 | 2023-01-27 | No data | Annual Report | Annual Report | No data |
| BF-0010176328 | 2022-06-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0010475581 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007084424 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006738210 | 2020-01-31 | No data | Annual Report | Annual Report | 2020 |
| 0006321606 | 2019-01-15 | No data | Annual Report | Annual Report | 2019 |
| 0006046373 | 2018-01-30 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
