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PEET'S OPERATING COMPANY, INC.

Company Details

Name: PEET'S OPERATING COMPANY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 29 Oct 2013 (11 years ago)
Authority Date: 29 Oct 2013 (11 years ago)
Last Annual Report: 29 Jun 2017 (8 years ago)
Organization Number: 0870788
Principal Office: 1400 PARK AVE, EMERYVILLE, CA 94608
Place of Formation: VIRGINIA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
David Burwick CEO

CFO

Name Role
John Coletta CFO

President

Name Role
David Burwick President

Secretary

Name Role
Kristin Ashurst Secretary

Director

Name Role
David Bell Director
Axel Bhat Director
Joachim Creus Director
Markus Hopmann Director

Filings

Name File Date
Agent Resignation 2021-12-07
Revocation of Certificate of Authority 2018-10-16
Principal Office Address Change 2017-06-29
Annual Report 2017-06-29
Annual Report 2016-06-14
Annual Report 2015-06-25
Registered Agent name/address change 2014-12-09
Annual Report 2014-06-18
Application for Certificate of Authority(Corp) 2013-10-29

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State