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PEET'S COFFEE, INC.

PEET'S COFFEE, INC.

Company Details

Entity Name:	PEET'S COFFEE, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	03 May 2004
Company Number:	CORP_63528315
File Number:	63528315
Type of Business:	Mercantile (sales only, no service)
Address	600 N KINGSBURY ST 1ST, CHICAGO, IL, 60654
Place of Formation:	VIRGINIA

Agent

Name and Address	Role	Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON	Agent	2023-10-25

President

Name and Address	Role	Account Number
Eric W Lauterbach	President	22622
ERIC LAUTERBACH 1400 PARK AVENUE, EMERYVILLE, CA 94608	President	No data

Secretary

Name and Address	Role	Account Number
Kristin A Ashurst	Secretary	22622
KRISTIN ASHURST 1400 PARK AVENUE, EMERYVILLE, CA 94608	Secretary	No data

Treasurer

Name and Address	Role	Account Number
Joris W Knauf	Treasurer	22622

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2341239	Issued	1006	Retail Food Establishment	767 \| 781 - Retail Sales of General Merchandise and Non-Perishable Food \| Sale of Food Prepared Onsite With Dining Area	2024-10-01	2024-11-16	2026-11-15
BUSINESS LICENSE	76517	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2024-10-01	2024-11-16	2026-11-15
BUSINESS LICENSE	2341122	Issued	1006	Retail Food Establishment	735 \| 767 - Preparation of Food and Dining on Premises With Seating \| Retail Sales of General Merchandise and Non-Perishable Food	2024-10-01	2024-11-16	2026-11-15
BUSINESS LICENSE	2341226	Issued	1006	Retail Food Establishment	767 \| 781 - Retail Sales of General Merchandise and Non-Perishable Food \| Sale of Food Prepared Onsite With Dining Area	2024-10-01	2024-11-16	2026-11-15
BUSINESS LICENSE	2341231	Issued	1006	Retail Food Establishment	767 \| 781 - Retail Sales of General Merchandise and Non-Perishable Food \| Sale of Food Prepared Onsite With Dining Area	2024-10-01	2024-11-16	2026-11-15
BUSINESS LICENSE	2341234	Issued	1006	Retail Food Establishment	767 \| 781 - Retail Sales of General Merchandise and Non-Perishable Food \| Sale of Food Prepared Onsite With Dining Area	2018-11-20	2018-11-16	2020-11-15
BUSINESS LICENSE	2341236	Issued	1006	Retail Food Establishment	767 \| 781 - Retail Sales of General Merchandise and Non-Perishable Food \| Sale of Food Prepared Onsite With Dining Area	2018-11-20	2018-11-16	2020-11-15
BUSINESS LICENSE	2574930	Issued	1006	Retail Food Establishment	781 - Sale of Food Prepared Onsite With Dining Area	2018-11-20	2018-11-16	2020-11-15
BUSINESS LICENSE	2341131	Issued	1006	Retail Food Establishment	767 \| 781 - Retail Sales of General Merchandise and Non-Perishable Food \| Sale of Food Prepared Onsite With Dining Area	2018-11-20	2018-11-16	2020-11-15
BUSINESS LICENSE	2565202	Issued	1329	Special Event Food	942 - 5 Day Single Event - Special Event Food	2017-11-16	2017-11-16	2017-11-18
BUSINESS LICENSE	2341139	Issued	1006	Retail Food Establishment	767 \| 781 - Retail Sales of General Merchandise and Non-Perishable Food \| Sale of Food Prepared Onsite With Dining Area	2016-11-04	2016-11-16	2018-11-15
BUSINESS LICENSE	2341135	Issued	1006	Retail Food Establishment	767 \| 781 - Retail Sales of General Merchandise and Non-Perishable Food \| Sale of Food Prepared Onsite With Dining Area	2016-11-04	2016-11-16	2018-11-15
BUSINESS LICENSE	2341874	Issued	1006	Retail Food Establishment	782 - Sale of Food Prepared Onsite Without Dining Area	2016-11-04	2016-11-16	2018-11-15
BUSINESS LICENSE	2359512	Issued	1329	Special Event Food	814 - Special Event Food	2014-10-02	2014-10-02	2014-10-04
BUSINESS LICENSE	2355028	Issued	1329	Special Event Food	814 - Special Event Food	2014-09-09	2014-09-09	2014-09-14
BUSINESS LICENSE	2334840	Cancelled	4405	Mobile Food License	734 - Preparation and Sale of Food (ONLY) from a Mobile Food Truck (Mobile Food Preparer)	2014-08-07	2014-08-07	2014-11-15
BUSINESS LICENSE	2349141	Issued	8345	Shared Kitchen User (Short Term)	805 - Shared Kitchen User - Short Term (90 Days or Less - Not Renewable)	2014-07-31	2014-07-31	2014-11-15

Historical Names

Name	Change Date
PEET'S OPERATING COMPANY, INC.	2018-01-18

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	16175000	14238087000	No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State