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Caribou Coffee Company, Inc.

Branch

Company Details

Name: Caribou Coffee Company, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 10 Mar 2015 (10 years ago)
Date of Dissolution: 30 Dec 2020 (4 years ago)
Date of Status Change: 30 Dec 2020 (4 years ago)
Branch of: Caribou Coffee Company, Inc., MINNESOTA (Company Number a2bf0457-aad4-e011-a886-001ec94ffe7f)
Identification Number: 001083138
Place of Formation: MINNESOTA
Principal Address: 3900 LAKEBREEZE AVENUE NORTH, MINNEAPOLIS, MN, 55429, USA
Purpose: RETAIL COFFEE SALES

Agent

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

PRESIDENT

Name Role Address
SARAH SPIEGEL PRESIDENT 555 ZANG STREET, SUITE 300 LAKEWOOD, CO 80228 USA

TREASURER

Name Role Address
MIKE JENSEN TREASURER 3900 LAKEBREEZE AVENUE N MINNEAPOLIS, MI 55429 USA

SECRETARY

Name Role Address
MICHAEL DAVIS SECRETARY 555 ZANG STREET, SUITE 300 LAKEWOOD, CO 80228 USA

VICE PRESIDENT

Name Role Address
MIKE PETERSON VICE PRESIDENT 3900 LAKEBREEZE AVENUE N MINNEAPOLIS, MN 55429 USA

DIRECTOR

Name Role Address
SARAH SPIEGEL DIRECTOR 555 ZANG STREET, SUITE 300 LAKEWOOD, CO 80228 USA

Filings

Number Name File Date
202082895860 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202055127750 Revocation Notice For Failure to File An Annual Report 2020-09-16
201987742550 Annual Report 2019-02-27
201859401860 Annual Report 2018-02-28
201748278070 Annual Report 2017-08-08
201747914960 Revocation Notice For Failure to File An Annual Report 2017-07-27
201729754010 Statement of Change of Registered/Resident Agent 2017-01-10
201602681860 Annual Report 2016-07-28
201601641720 Revocation Notice For Failure to File An Annual Report 2016-07-07
201556945900 Application for Certificate of Authority 2015-03-10

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State