Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
LAVAZZA PROFESSIONAL NORTH AMERICA, LLC
Filing Information
M20000002360
20-4838129
02/21/2020
DE
INACTIVE
LC WITHDRAWAL
02/06/2023
NONE
Principal Address
Changed: 04/09/2021
1301 WILSON DRIVE
WEST CHESTER, PA 19380
WEST CHESTER, PA 19380
Changed: 04/09/2021
Mailing Address
Changed: 04/09/2021
c/o FUNARO & CO., P.C.
350 FIFTH AVENUE
41ST FLOOR
NEW YORK, NY 10118
350 FIFTH AVENUE
41ST FLOOR
NEW YORK, NY 10118
Changed: 04/09/2021
Registered Agent Name & Address
FUNARO & CO., P.C.
Name Changed: 04/09/2021
Address Changed: 04/09/2021
1221 BRICKELL AVENUE
SUITE 1160
MIAMI, FL 33131
SUITE 1160
MIAMI, FL 33131
Name Changed: 04/09/2021
Address Changed: 04/09/2021
Authorized Person(s) Detail
Name & Address
Title Member
LAVAZZA PROFESSIONAL HOLDING NORTH AMERICA INC.
Title Director, President
Riboni, Davide
Title Director, CFO, Treasurer
Mattone, Luca
Title Director, Secretary
Fernandez, Amy
Title VP
Levan, Brian
Title VP
Crop, Philippe
Title Member
LAVAZZA PROFESSIONAL HOLDING NORTH AMERICA INC.
1301 WILSON DRIVE
WEST CHESTER, PA 19380
WEST CHESTER, PA 19380
Title Director, President
Riboni, Davide
1301 WILSON DRIVE
WEST CHESTER, PA 19380
WEST CHESTER, PA 19380
Title Director, CFO, Treasurer
Mattone, Luca
1301 WILSON DRIVE
WEST CHESTER, PA 19380
WEST CHESTER, PA 19380
Title Director, Secretary
Fernandez, Amy
1301 WILSON DRIVE
WEST CHESTER, PA 19380
WEST CHESTER, PA 19380
Title VP
Levan, Brian
1301 WILSON DRIVE
WEST CHESTER, PA 19380
WEST CHESTER, PA 19380
Title VP
Crop, Philippe
1301 WILSON DRIVE
WEST CHESTER, PA 19380
WEST CHESTER, PA 19380
Annual Reports
Report Year | Filed Date |
2021 | 04/09/2021 |
2022 | 04/13/2022 |
Document Images
02/06/2023 -- LC Withdrawal | View image in PDF format |
04/13/2022 -- ANNUAL REPORT | View image in PDF format |
04/09/2021 -- ANNUAL REPORT | View image in PDF format |