PEET'S COFFEE, INC.


Address: 1400 Park Ave, Emeryville, CA 94608-3520

PEET'S COFFEE, INC. (UBI# 602390625) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 27, 2004. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602390625
Business Name PEET'S COFFEE, INC.
Physical Address 1400 Park Ave
Emeryville
CA 94608-3520
Mailing Address 1400 Park Ave
Emeryville
CA 94608-3520
Registered Agent Name REGISTERED AGENT SOLUTIONS, INC.
Registered Agent Address 3400 Capitol Blvd. Se Suite 101
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State VIRGINIA
Incorporation Date 2004-04-27
Expiration Date 2021-04-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Casey Keller
Kristin Ashurst
Shawn Conway

Corporation Documents

Document Type Completed Date
AMENDMENT OF FOREIGN REGISTRATION STATEMENT 2018-01-16,
ANNUAL REPORT 2020-04-19, 2019-05-14, 2018-04-30, 2017-04-28, 2016-04-27, 2015-04-22, 2014-05-09, 2013-06-14, 2012-04-23, 2011-04-28, 2010-05-03, 2009-06-03, 2008-04-04, 2007-04-11, 2006-05-03, 2005-05-02,
ARDQ 2019-05-01,
ARDUEDATE 2020-03-01, 2019-03-01, 2018-03-01,
COMMERCIAL STATEMENT OF CHANGE 2019-01-02, 2017-12-15,
CORRESPONDENCE WITH FEE 2015-06-26,
FOREIGN REGISTRATION STATEMENT 2004-04-28,
Initial Report 2004-08-30,
MERGER 2015-12-14,
Statement of Change 2016-02-02, 2014-12-16, 2014-08-29,

Other Data Sources

Entity Type Entity Name Entity Address
Oregon Corporations, Companies and Business Names PEET'S COFFEE, INC. 1400 Park Ave, Emeryville, CA 94608
Colorado Business Entities Peet's Coffee, Inc. 1400 Park Ave, Emeryville, CA 94608

Office Location

Street Address 1400 PARK AVE
City EMERYVILLE
State CA
Zip Code 94608

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Peet's Coffee & Tea, LLC 1400 Park Ave, Emeryville, CA 94608-3520 Registered Agent Solutions, Inc. 2015-02-02
Bremerton Farmers Market 1400 Park Ave, Bremerton, WA 98337 Bremerton Farmers Market 2007-04-19

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
The Valiant Consulting Group LLC 4 Captain Dr # E310, Emeryville, CA 94608-1741 Phillip Lam 2020-07-21
Berkeley Research Group, LLC 2200 Powell St Ste 1200, Emeryville, CA 94608-1833 Cogency Global Inc. 2020-07-13
Workers Insurance Agency, LLC 3246 Ettie St # 23, Oakland, CA 94608-4016 Corporate Creations Network Inc. 2020-05-01
Mobitv, Inc. 1900 Powell St Ste 900, Emeryville, CA 94608-1885 C T Corporation System 2019-12-20
La Casa Ventures, Inc. 1900 Powell St Ste 150, Emeryville, CA 94608-1837 Incorp Services, Inc. 2019-12-18
E2 O&m Services LLC 2100 Powell St Ste 850, Emeryville, CA 94608-1894 C T Corporation System 2019-06-04
Wilson Ihrig 6001 Shellmound St Ste 400, Emeryville, CA 94608-1988 Thomas Bergen 2019-03-22
Berkeley Lights, Inc. 5858 Horton St Ste 320, Emeryville, CA 94608-2183 Veronica Mankinen 2019-01-22
E2 Consulting Engineers, Inc. 2100 Powell St Ste 850, Emeryville, CA 94608-1894 C T Corporation System 2018-10-04
T.l. Aid, LLC 1200 65th St Apt 306, Emeryville, CA 94608-1139 Lucent Law, Pllc 2018-07-02
Find all businesses in 94608

Business Officer

Name Role Address
Registered Agent Solutions, Inc. Registered Agent 3400 Capitol Blvd. Se Suite 101, Tumwater, WA 98501
Casey Keller
Kristin Ashurst
Shawn Conway

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Intride Loyalty, LLC 2561 Territorial Rd, Saint Paul, MN 55114-1500 Registered Agent Solutions, Inc. 2020-12-01
Bridgecrew Inc. 18 Bartol St # 1141, San Francisco, CA 94133-4501 Registered Agent Solutions, Inc. 2020-11-19
Ruin Properties LLC 722 2nd Ave N, Kent, WA 98032-3025 Registered Agent Solutions, Inc. 2020-11-18
801 8th Complex, LLC 801 8th St Ne, Auburn, WA 98002-4311 Registered Agent Solutions, Inc. 2020-11-16
Masks LLC 22 E Victory St, Phoenix, AZ 85040-1058 Registered Agent Solutions, Inc. 2020-11-13
52 Room LLC 2577 25th Ave W, Seattle, WA 98199-3409 Registered Agent Solutions, Inc. 2020-11-13
Stryker Demolition & Environmental Services, LLC 307 E Church Rd Suites 3 and 4, King of Prussia, PA 19406 Registered Agent Solutions, Inc. 2020-11-13
Terraluna LLC 362 N 9th St, Reedsport, OR 97467-1302 Registered Agent Solutions, Inc. 2020-11-12
Helio Health Inc. 9950 Research Dr, Irvine, CA 92618-4309 Registered Agent Solutions, Inc. 2020-11-12
Thunder Funders LLC 10701 Ne 90th Ct, Vancouver, WA 98662-1455 Registered Agent Solutions, Inc. 2020-11-10

Competitor

Search similar business entities

City TUMWATER
Zip Code 98501

Improve Information

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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