| Entity Name: | GLORIA JEAN'S GOURMET COFFEES CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Aug 1979 |
| Company Number: | CORP_51823435 |
| File Number: | 51823435 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLORIA JEAN'S GOURMET COFFEES CORP., CONNECTICUT | 2652869 | CONNECTICUT |
| Headquarter of | GLORIA JEAN'S GOURMET COFFEES CORP., NEW YORK | 3017077 | NEW YORK |
| Headquarter of | GLORIA JEAN'S GOURMET COFFEES CORP., FLORIDA | F22000006666 | FLORIDA |
| Headquarter of | GLORIA JEAN'S GOURMET COFFEES CORP., FLORIDA | F02000003541 | FLORIDA |
| Headquarter of | GLORIA JEAN'S GOURMET COFFEES CORP., FLORIDA | P16153 | FLORIDA |
| Headquarter of | GLORIA JEAN'S GOURMET COFFEES CORP., MINNESOTA | 6295e292-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GLORIA JEAN'S GOURMET COFFEES CORP., MINNESOTA | ccf1eb0d-93d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GLORIA JEAN'S GOURMET COFFEES CORP., KENTUCKY | 0597323 | KENTUCKY |
| Headquarter of | GLORIA JEAN'S GOURMET COFFEES CORP., COLORADO | 20021225025 | COLORADO |
| Headquarter of | GLORIA JEAN'S GOURMET COFFEES CORP., CONNECTICUT | 0721896 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-10-25 |
| Name and Address | Role |
|---|---|
| PETER GEORGE 466 PAYNES ROAD, QUIPOLLY NSW 2343 AUSTRALIA | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GLORIA JEAN'S GOURMET COFFEES | No data | 1992-12-01 | 2011-01-03 | Involuntary Cancellation | No data |
| GOURMET ROASTER | No data | 1990-12-03 | 1992-06-04 | Voluntary Cancellation | No data |
| COUNTRYSIDE ADVERTISERS | No data | 1988-06-21 | 1989-11-10 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| GLORIA JEAN'S COFFEE BEAN CORP. | 1993-05-11 |
| THE COFFEE BEAN, INC. | 1984-04-26 |
| BARN OWL, INC. | 1981-02-20 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 27 Jan 2025
