| Name: | CARIBOU COFFEE COMPANY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Jan 2015 (10 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Branch of: | CARIBOU COFFEE COMPANY, INC., MINNESOTA (Company Number a2bf0457-aad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 616769 |
| Place of Formation: | MINNESOTA |
| File Number: | 616769 |
| Principal Address: | 3900 LAKEBREEZE AVE N MINNEAPOLIS, MN 55429 |
| Mailing Address: | 3900 LAKEBREEZE AVENUE NORTH MINNEAPOLIS, MN 55429 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRANDON TURNER | Director | 3900 LAKE BREEZE AVE, MINNEAPOLIS, MN 55429-3839 | 2020-12-30 |
| Brandon Turner | Director | 3900 LAKEBREEZE AVENUE NORTH, MINNEAPOLIS, MN 55429 | 2024-12-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL DAVIS | Secretary | 3900 LAKE BREEZE AVE, MINNEAPOLIS, MN 55429-3839 | 2023-12-07 | 2023-12-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOHN BUTCHER | President | 3900 LAKEBREEZE AVE N, MINNEAPOLIS, MN 55429-3839 | 2023-12-07 | 2023-12-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BRANDON TURNER | Treasurer | 3900 LAKE BREEZE AVE, MINNEAPOLIS, MN 55429-3839 | 2023-12-07 | 2023-12-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998424 | 2024-12-03 |
| Annual Report | 0005504208 | 2023-12-07 |
| Annual Report | 0005031556 | 2022-12-15 |
| Registered Agent Name/Address Change (mass change) | 0004645214 | 2022-03-08 |
| Annual Report | 0004562033 | 2022-01-11 |
| Registered Agent Name/Address Change (mass change) | 0004470656 | 2021-10-29 |
| Annual Report | 0004110228 | 2020-12-30 |
| Annual Report | 0003748869 | 2020-01-17 |
| Annual Report | 0003388041 | 2019-01-04 |
| Annual Report | 0003286447 | 2018-01-12 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
