Caribou Coffee Company Inc.

Active Dallas, TX

(847)573-8271

Caribou Coffee Company Inc. Overview

Caribou Coffee Company Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 31, 1997 and is approximately twenty-seven 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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Name
John Butcher 1 ~ Background Report ~	President CEO Director
Scott Kennedy 1 ~ Background Report ~	CFO Director
Sarah Spiegel 5 ~ Background Report ~	Chief Executive Officer NonDir NonPres President CEO Chief Executive Officer
Michael W. Davis 5 ~ Background Report ~	Director Secretary Genl Counsel NonSec Treasurer General Counsel
Brandon Turner 3 ~ Background Report ~	Treasurer Chief Financial Officer
Michael Peterson 3 ~ Background Report ~	V.P. Vice President
Mike Jensen 2 ~ Background Report ~	NonTreas CFO Treasurer
Michael Tattersfield 8 ~ Background Report ~	President Chief Executive Officer Director NonPres
Timothy J. Hennessy 1 ~ Background Report ~	CFO Treasurer Chief Financial Officer
Dan E. Lee 2 ~ Background Report ~	Secretary General Counsel NonSec
Wallace B. Doolin ~ Background Report ~	Director
Philip H. Sanford ~ Background Report ~	Director
Kip R. Caffey ~ Background Report ~	Director
Gary A. Graves ~ Background Report ~	Director
Sarah Palisi Chapin ~ Background Report ~	Director
Charles H. Ogburn ~ Background Report ~	Director
Kelly D. Rainko ~ Background Report ~	Director
Jean-Michel Valette ~ Background Report ~	Director
David Deno ~ Background Report ~	Director
Bart Becht ~ Background Report ~	Director NonDir
Markus Hopmann ~ Background Report ~	Director
Joachim Creus ~ Background Report ~	Director
Axel Bhat ~ Background Report ~	Director
David Bell ~ Background Report ~	Director
Alfredo V. Martel ~ Background Report ~	Senior Vice Presiden
Daniel J. Hurdle ~ Background Report ~	Senior Vice Presiden
Henry J. Suerth ~ Background Report ~	Senior Vice Presiden
Karen E. McBride-Raffel ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 28

1 General Mills Blvd Minneapolis, MN 55426 200 N La Salle St Chicago, IL 60601 55 W Monroe St Chicago, IL 60603 800 Nicollet Mall Minneapolis, MN 55402 20 N Michigan Ave Chicago, IL 60602 500 W Madison St Chicago, IL 60661 10 S La Salle St Chicago, IL 60603 222 S Riverside Plz Chicago, IL 60606 41 S High St Columbus, OH 43215 303 Peachtree Center Ave NE Atlanta, GA 30303

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11465106
Date Filed:	Monday, March 31, 1997
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Minnesota
State ID:	03577141
Date Filed:	Monday, June 3, 2013
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F14000005409
Date Filed:	Monday, December 22, 2014

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Minnesota
State ID:	E0041962015-4
Date Filed:	Thursday, January 22, 2015
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Minnesota
County:	New York
State ID:	4701071
Date Filed:	Wednesday, January 28, 2015
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/31/1997	Application For Certificate Of Authority
8/20/1999	Tax Forfeiture
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
4/9/2013	Reversal of Tax Forfeiture
12/2/2013	Change of Name or Address by Registered Agent
1/22/2015	Foreign Qualification	Initial Stock Value: Par Value Shares: 18,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 180,000.00
1/28/2015	Name History/Actual	Caribou Coffee Company, Inc.
2/10/2015	Change of Registered Agent/Office
2/13/2015	Registered Agent Change
3/23/2015	Registered Agent Change
4/3/2015	Initial List
1/24/2016	Annual List
12/13/2016	Annual List
12/31/2017	Public Information Report (PIR)
1/8/2018	Annual List
11/28/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Caribou Coffee Company Inc.

Active Dallas, TX

(847)573-8271