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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
David Burwick | CEO |
Name | Role |
---|---|
John Coletta | CFO |
Name | Role |
---|---|
David Burwick | President |
Name | Role |
---|---|
Kristin Ashurst | Secretary |
Name | Role |
---|---|
David Bell | Director |
Axel Bhat | Director |
Joachim Creus | Director |
Markus Hopmann | Director |
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