Lavazza Professional North America, LLC

Company Details

Name:	Lavazza Professional North America, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Withdrawn
Effective Date:	01 Jul 2019 (6 years ago)
Business ID:	1181325
State of Incorporation:	DELAWARE
Principal Office Address:	1301 Wilson DriveWest Chester, PA 19380

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name	Role	Address
Lavazza Professional Holding North America Inc.	Member	1301 Wilson Drive, West Chester, PA 19380

Other

Name	Role	Address
Amy Fernandez	Other	1301 Wilson Drive, West Chester, PA 19380
Luca Mattone	Other	1301 Wilson Drive, West Chester, PA 19380
Davide Riboni	Other	1301 Wilson Drive, West Chester, PA 19380

Secretary

Name	Role	Address
Amy Fernandez	Secretary	1301 Wilson Drive, West Chester, PA 19380

Treasurer

Name	Role	Address
Luca Mattone	Treasurer	1301 Wilson Drive, West Chester, PA 19380

President

Name	Role	Address
Davide Riboni	President	1301 Wilson Drive, West Chester, PA 19380

Vice President

Name	Role	Address
Brian Levan	Vice President	1301 Wilson Drive, West Chester, PA 19380
Philippe Crop	Vice President	1301 Wilson Drive, West Chester, PA 19380

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2023-02-28	Withdrawal For Lavazza Professional North America, LLC
Annual Report LLC	Filed	2022-04-04	Annual Report For Lavazza Professional North America, LLC
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC	Filed	2021-04-02	Annual Report For Lavazza Professional North America, LLC
Annual Report LLC	Filed	2020-03-31	Annual Report For Lavazza Professional North America, LLC
Amendment Form	Filed	2019-12-27	Amendment For Lavazza Professional North America, LLC
Formation Form	Filed	2019-06-20	Formation For Lavazza Professional North America, LLC

Date of last update: 03 Apr 2025

Sources: Mississippi Secretary of State