| Entity Name: | ILLY CAFFE NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Reinstated |
| Date Formed: | 18 Aug 2000 |
| Company Number: | CORP_61191941 |
| File Number: | 61191941 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-11-05 |
| Name and Address | Role |
|---|---|
| JACK EDWARDS 800 WESTCHESTER AVE STE S-440 RYE BROOK NY 1057 | President |
| Name and Address | Role |
|---|---|
| GIULIANO IANNACCONE 1350 BROADWAY NEW YORK NY 10018 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 4970000 | 1 |
Date of last update: 23 Jan 2025
