| Entity Name: | COFCO SPECIALTY COFFEE CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 11 Feb 2015 |
| Business ALEI: | 1166741 |
| Annual report due: | 11 Feb 2022 |
| NAICS code: | 523130 - Commodity Contracts Dealing |
| Business address: | FOUR STAMFORD PLAZA 11TH FL 107 ELM ST, STAMFORD, CT, 06902, United States |
| Mailing address: | 107 Elm Street, Stamford, CT, United States, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.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 |
|---|---|---|---|
| BERNARDO G. RODRIGUES | Director | 107 ELM STREET, FOUR STAMFORD PLAZA, STAMFORD, CT, 06902, United States | 107 ELM STREET, FOUR STAMFORD PLAZA, STAMFORD, CT, 06902, United States |
| Vladimir Ruberti Rezende | Director | 425 South Financial Place, Suite 3600, Chicago, IL, 60605, United States | 425 South Financial Place, Suite 3600, Chicago, IL, 60605, United States |
| FLORIANO NOVOA | Director | 855 RIDGE LAKE STE 120, MEMPHIS, TN, 38120, United States | 3965 Pilot Dr, Memphis, TN, 38118-6929, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROZAN SIMONI | Officer | 425 SOUTH FINANCIAL PLACE, SUITE 3600, CHICAGO, IL, 60605, United States | 425 SOUTH FINANCIAL PLACE, SUITE 3600, CHICAGO, IL, 60605, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NOBLE SPECIALTY COFFEE CORP. | COFCO SPECIALTY COFFEE CORP. | 2019-03-04 |
| Name change | NOBLE AMERICAS RESOURCES SPECIALTY COFFEE CORP. | NOBLE SPECIALTY COFFEE CORP. | 2015-04-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010604718 | 2022-05-21 | 2022-05-21 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0009805789 | 2022-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0010474847 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007191251 | 2021-02-26 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006751440 | 2020-02-11 | No data | Annual Report | Annual Report | 2019 |
| 0006422963 | 2019-03-04 | 2019-03-04 | Amendment | Amend Name | No data |
| 0006079403 | 2018-02-14 | No data | Annual Report | Annual Report | 2018 |
| 0006079399 | 2018-02-14 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
