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
1301 WILSON DRIVE
WEST CHESTER, PA 19380
Changed: 04/09/2021
Mailing Address
c/o FUNARO & CO., P.C.
350 FIFTH AVENUE
41ST FLOOR
NEW YORK, NY 10118
Changed: 04/09/2021
Registered Agent Name & Address FUNARO & CO., P.C.
1221 BRICKELL AVENUE
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.
1301 WILSON DRIVE
WEST CHESTER, PA 19380
Title Director, President

Riboni, Davide
1301 WILSON DRIVE
WEST CHESTER, PA 19380
Title Director, CFO, Treasurer

Mattone, Luca
1301 WILSON DRIVE
WEST CHESTER, PA 19380
Title Director, Secretary

Fernandez, Amy
1301 WILSON DRIVE
WEST CHESTER, PA 19380
Title VP

Levan, Brian
1301 WILSON DRIVE
WEST CHESTER, PA 19380
Title VP

Crop, Philippe
1301 WILSON DRIVE
WEST CHESTER, PA 19380
Annual Reports
Report YearFiled 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