| Entity Name: | NESPRESSO USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 06 Sep 2005 |
| Company Number: | CORP_64405098 |
| File Number: | 64405098 |
| Type of Business: | Business Corporations |
| Address | 900 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2005-09-06 |
| Name and Address | Role | Account Number |
|---|---|---|
| GUILLAUME LE CUNFF | President | 383696 |
| ALFONSO GONZALEZ 111 WEST 33RD FL 5 NEW YORK NY 10120 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL PREWITT | Secretary | 383696 |
| ANDREW GLASS 111 WEST 33RD FL 5 NEW YORK NY 10120 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2278687 | Issued | 8344 | Shared Kitchen User (Long Term) | 804 - Shared Kitchen User - Long Term | 2018-02-15 | 2017-09-16 | 2019-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 30 Jan 2025
