ALLIED DOMECQ SPIRITS & WINE USA, INC.
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| Name: | ALLIED DOMECQ SPIRITS & WINE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2010 |
| Entity Number: | 1953893 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 100 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10057 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHEL BORD | Chief Executive Officer | 100 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-16 | 2007-10-01 | Address | 355 RIVERSIDE AVE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2001-09-20 | 2007-10-01 | Address | 355 RIVERSIDE AVENUE, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| 2001-09-20 | 2003-09-16 | Address | 355 RIVERSIDE AVENUE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2008-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-09 | 2008-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100928000335 | 2010-09-28 | CERTIFICATE OF TERMINATION | 2010-09-28 |
| 080314000782 | 2008-03-14 | CERTIFICATE OF CHANGE | 2008-03-14 |
| 071001002442 | 2007-10-01 | BIENNIAL STATEMENT | 2007-09-01 |
| 050929002231 | 2005-09-29 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002198 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State