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Peet's Operating Company, Inc.
Active Emeryville, CA
(510)525-3207
Peet's Operating Company, Inc. Overview
Peet's Operating Company, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, January 30, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Peet's Operating Company, Inc.
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Key People
Who own Peet's Operating Company, Inc.
Name | |
---|---|
David Burwick 3 |
President
Chief Executive Officer
Director
NonPres
|
Shawn W. Conway 2 |
President
Chief Operating Officer
Vice President
Senior Vice Presiden
|
Kristin A. Ashurst 1 |
Vice President
NonSec
|
William D. Welsh |
Vice President
|
Robert J. Ertmann |
Vice President
|
Erica Brown |
Vice President
|
Tiffin Groff |
Vice President
|
Eric W. Lauterbach 1 |
Senior Vice Presiden
President
Vice President
|
Paul E. Clayton |
Officer
President
|
John Coletta 2 |
Chief Financial Officer
Treasurer
Secretary
NonTreas
|
Deborah J. Marvin |
Senior Vice Presiden
|
Hitendra Mishra |
Officer
|
Natalie M. Nicholas |
Officer
|
Gregory R. Brening |
Officer
|
Karen Luey-Siu |
Officer
|
Christopher Hubbard |
Officer
|
Elizabeth Berman |
Officer
|
Patrick O'Dea 2 |
President
Director
|
Tom Cawley |
CFO
Chief Financial Officer
|
David Bell 3 |
Director
NonDir
|
Joachim Creus 2 |
Director
NonDir
|
Hilary Billings |
Director
|
Jean-Michel Valette |
Director
|
David Deno |
Director
|
Michael Linton |
Director
Governing Person
|
Elizabeth P. Sartain |
Director
|
Axel Bhat |
Director
NonDir
|
Ted W. Hall |
Director
|
Gerald Baldwin |
Director
|
Michael Cloutier |
Vice President
|
P. Christine Lansing |
Vice President
|
James Grimes |
Vice President
|
Laila Tarraf |
Vice President
|
Kay Bogeajis |
Vice President
|
Tom Cullen |
Vice President
|
Maria Latushkin |
Vice President
|
Tyler Ricks |
Senior Vice Presiden
|
Deborah J. Marvic |
Senior Vice Presiden
|
Markus Hopmann |
NonDir
|
Showing 8 records out of 39
Known Addresses for Peet's Operating Company, Inc.
1400 Park Ave
Emeryville, CA 94608
1825 Solano Ave
Berkeley, CA 94707
4213 Campus Dr
Irvine, CA 92612
1776 4th St
Berkeley, CA 94710
2124 Vine St
Berkeley, CA 94709
PO Box 8247
Emeryville, CA 94662
PO Box 12509
Berkeley, CA 94712
20807 Stevens Creek Blvd
Cupertino, CA 95014
2916 Domingo Ave
Berkeley, CA 94705
Corporate Filings for Peet's Operating Company, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800299119 |
Date Filed: | Friday, January 30, 2004 |
Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 01915212 |
Date Filed: | Friday, October 21, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 02672286 |
Date Filed: | Monday, August 23, 2004 |
Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | New York |
State ID: | 4635968 |
Date Filed: | Monday, September 15, 2014 |
Registered Agent | Registered Agent Solutions, Inc. |
DOS Process | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Virginia |
State ID: | E0386492016-4 |
Date Filed: | Wednesday, August 31, 2016 |
Date Expired: | Saturday, September 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/30/2004 | Application for Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/15/2014 | Name History/Actual | Peet's Operating Company, Inc. | |
12/13/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
8/31/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 16,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/30/2016 | Initial List | ||
8/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent |
Trademarks for Peet's Operating Company, Inc.
Serial Number:
87155794
Drawing Code: 4000
|
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Serial Number:
87114771
Drawing Code: 4000
|
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Serial Number:
87114900
Drawing Code: 5000
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Serial Number:
87114812
Drawing Code: 4000
|
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Serial Number:
87114936
Drawing Code: 4000
|
|
Serial Number:
87114948
Drawing Code: 5000
|
|
Serial Number:
87114968
Drawing Code: 4000
|
|
Serial Number:
87114876
Drawing Code: 3000
|
|
Serial Number:
87114984
Drawing Code: 4000
|
|
Serial Number:
87114921
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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9
Known Addresses
1400 Park Ave Emeryville, CA 94608
1825 Solano Ave Berkeley, CA 94707
4213 Campus Dr Irvine, CA 92612
1776 4th St Berkeley, CA 94710
2124 Vine St Berkeley, CA 94709
PO Box 8247 Emeryville, CA 94662
PO Box 12509 Berkeley, CA 94712
20807 Stevens Creek Blvd Cupertino, CA 95014
2916 Domingo Ave Berkeley, CA 94705
These addresses are known to be associated with Peet's Operating Company, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records