Detail by Officer/Registered Agent Name

Foreign Profit Corporation

LAVAZZA PREMIUM COFFEES CORP.

Filing Information
F03000000618 13-3465906 02/05/2003 NY INACTIVE WITHDRAWAL 01/13/2014 NONE
Principal Address
120 WALL STREET
27TH FLOOR
NEW YORK, NY 10005

Changed: 04/24/2013
Mailing Address
120 WALL STREET
27TH FLOOR
NEW YORK, NY 10005

Changed: 04/24/2013
Registered Agent Name & Address NONE
Registered Agent Revoked: 01/13/2014
Officer/Director Detail Name & Address

Title CEO

RANABOLDO, ENNIO
3 PARK AVENUE 28TH FLOOR
NEW YORK, NY 10016

Title S

FISCHER, CYNTHIA G
140 BROADWAY, STE 3100
NEW YORK, NY 10005

Title D

RANABOLDO, ENNIO
3 PARK AVENUE 28TH FLOOR
NEW YORK, NY 10016

Title D

PIRANEO, CARL
3 PARK AVENUE 28TH FLOOR
NEW YORK, NY 10016

Title D

MERALDI, ENRICO
CORSO NOVARA 59, 10154 TORINO
ITALY OC

Annual Reports
Report YearFiled Date
2011 04/22/2011
2012 04/25/2012
2013 04/24/2013