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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Caribou Coffee Company Inc.
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Key People
Who own Caribou Coffee Company Inc.
Name | |
---|---|
John Butcher 1 |
President
CEO
Director
|
Scott Kennedy 1 |
CFO
Director
|
Sarah Spiegel 5 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Chief Executive Officer
|
Michael W. Davis 5 |
Director
Secretary
Genl Counsel
NonSec
Treasurer
General Counsel
|
Brandon Turner 3 |
Treasurer
Chief Financial Officer
|
Michael Peterson 3 |
V.P.
Vice President
|
Mike Jensen 2 |
NonTreas
CFO
Treasurer
|
Michael Tattersfield 8 |
President
Chief Executive Officer
Director
NonPres
|
Timothy J. Hennessy 1 |
CFO
Treasurer
Chief Financial Officer
|
Dan E. Lee 2 |
Secretary
General Counsel
NonSec
|
Wallace B. Doolin |
Director
|
Philip H. Sanford |
Director
|
Kip R. Caffey |
Director
|
Gary A. Graves |
Director
|
Sarah Palisi Chapin |
Director
|
Charles H. Ogburn |
Director
|
Kelly D. Rainko |
Director
|
Jean-Michel Valette |
Director
|
David Deno |
Director
|
Bart Becht |
Director
NonDir
|
Markus Hopmann |
Director
|
Joachim Creus |
Director
|
Axel Bhat |
Director
|
David Bell |
Director
|
Alfredo V. Martel |
Senior Vice Presiden
|
Daniel J. Hurdle |
Senior Vice Presiden
|
Henry J. Suerth |
Senior Vice Presiden
|
Karen E. McBride-Raffel |
Senior Vice Presiden
|
Showing 8 records out of 28
Known Addresses for Caribou Coffee Company Inc.
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
Corporate Filings for Caribou Coffee Company Inc.
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
Source | 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) |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
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
These addresses are known to be associated with Caribou Coffee Company Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records