| Entity Name: | ILLY CAFFE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2004 (21 years ago) |
| Document Number: | F00000003924 |
| FEI/EIN Number |
860400086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Westchster Ave, Rye Brook, NY, 10573, US |
| Mail Address: | 800 Westchster Ave, Rye Brook, NY, 10573, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Edwards Jack | President | 800 Westchster Ave, Rye Brook, NY, 10573 |
| Arcangeli Cristian | Director | 800 Westchster Ave, Rye Brook, NY, 10573 |
| Roth Mark | Director | 800 Westchster Ave, Rye Brook, NY, 10573 |
| Gastaldi Sandro | Chief Financial Officer | 800 Westchster Ave, Rye Brook, NY, 10573 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 800 Westchster Ave, Suite S-440, Rye Brook, NY 10573 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 800 Westchster Ave, Suite S-440, Rye Brook, NY 10573 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2004-01-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000880145 | TERMINATED | 1000000111665 | 9835 4127 | 2009-02-26 | 2029-03-11 | $ 6,828.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000940626 | TERMINATED | 1000000111665 | 9835 4127 | 2009-02-26 | 2029-03-18 | $ 6,828.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-17 |
| Reg. Agent Change | 2019-10-31 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
