Lavazza Premium Coffees Corp.

Company Details

Name:	Lavazza Premium Coffees Corp.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	06 Feb 2014 (11 years ago)
Date of Dissolution:	01 Feb 2023 (2 years ago)
Date of Status Change:	01 Feb 2023 (2 years ago)
Identification Number:	000900590
Place of Formation:	DELAWARE
Principal Address:	120 WALL STREET 27TH FLOOR, NEW YORK, NY, 10005, USA
Mailing Address:	1301 WILSON DRIVE, WEST CHESTER, PA, 19380, USA
Purpose:	SALE OF COFFEE AND COFFEE RELATED PRODUCTS
NAICS:	424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name	Role	Address
LUCA MATTONE	TREASURER	120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA

SECRETARY

Name	Role	Address
LISA BROWN	SECRETARY	120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA

PRESIDENT

Name	Role	Address
DAVIDE RIBONI	PRESIDENT	120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA

VICE PRESIDENT, HUMAN RESOURCES

Name	Role	Address
BRIAN LEVAN	VICE PRESIDENT, HUMAN RESOURCES	120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA

DIRECTOR

Name	Role	Address
VIVIANA MURA	DIRECTOR	120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA
DAVIDE RIBONI	DIRECTOR	120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA
LUCA MATTONE	DIRECTOR	120 WALL STREET, 27TH FLOOR NEW YORK, NY 10005 USA

Filings

Number	Name	File Date
202327161730	Application for Certificate of Withdrawal	2023-02-01
202217929730	Annual Report	2022-06-08
202193803130	Annual Report	2021-03-11
202033632450	Annual Report	2020-02-03
201988343080	Annual Report	2019-03-08
201859420780	Annual Report	2018-02-28
201735240910	Annual Report	2017-03-01
201692883780	Annual Report	2016-02-23
201555970930	Annual Report	2015-02-27
201435208120	Application for Certificate of Authority	2014-02-06

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State