| Name: | ALLIED DOMECQ SPIRITS & WINE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 1995 (29 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) |
| 1997-10-02 | 2001-09-20 | Address | PO BOX 33006, DETROIT, MI, 48232, USA (Type of address: Chief Executive Officer) |
| 1997-10-02 | 2001-09-20 | Address | 3000 TOUR CENTER, SUITE 3200, SOUTHFIELD, MI, 48075, USA (Type of address: Principal Executive Office) |
| 1995-09-06 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-09-06 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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 |
| 010920002527 | 2001-09-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 991109001005 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 971002002186 | 1997-10-02 | BIENNIAL STATEMENT | 1997-09-01 |
| 960809000085 | 1996-08-09 | CERTIFICATE OF AMENDMENT | 1996-08-09 |
| 950906000267 | 1995-09-06 | APPLICATION OF AUTHORITY | 1995-09-06 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
