PERNOD RICARD USA, LLC

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SAVINGS PLAN FOR EMPLOYEES OF PERNOD RICARD USA, LLC

2012

522318616

2013-10-10

PERNOD RICARD USA, LLC

1476

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1981-07-01
Business code	424800
Sponsor’s telephone number	9148484794
Plan sponsor’s mailing address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Plan sponsor’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address

Administrator’s EIN	522318616
Plan administrator’s name	PERNOD RICARD USA, LLC
Plan administrator’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number	9148484794

Number of participants as of the end of the plan year

Active participants	999
Retired or separated participants receiving benefits	17
Other retired or separated participants entitled to future benefits	435
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants with account balances as of the end of the plan year	1297
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	36

Signature of

Role	Plan administrator
Date	2013-10-10
Name of individual signing	JAMES CASSIDY
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-10-10
Name of individual signing	JAMES CASSIDY
Valid signature	Filed with authorized/valid electronic signature

SAVINGS PLAN FOR EMPLOYEES OF PERNOD RICARD USA, LLC

2011

522318616

2012-10-11

PERNOD RICARD USA, LLC

1465

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1981-07-01
Business code	424800
Sponsor’s telephone number	9148484794
Plan sponsor’s mailing address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Plan sponsor’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address

Administrator’s EIN	522318616
Plan administrator’s name	PERNOD RICARD USA, LLC
Plan administrator’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number	9148484794

Number of participants as of the end of the plan year

Active participants	1040
Retired or separated participants receiving benefits	13
Other retired or separated participants entitled to future benefits	420
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	3
Number of participants with account balances as of the end of the plan year	1249
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	17

Signature of

Role	Plan administrator
Date	2012-10-11
Name of individual signing	JAMES CASSIDY
Valid signature	Filed with authorized/valid electronic signature

SAVINGS PLAN FOR EMPLOYEES OF PERNOD RICARD USA, LLC

2010

522318616

2011-10-13

PERNOD RICARD USA, LLC

1407

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1981-07-01
Business code	424800
Sponsor’s telephone number	9148484794
Plan sponsor’s mailing address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Plan sponsor’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address

Administrator’s EIN	522318616
Plan administrator’s name	PERNOD RICARD USA, LLC
Plan administrator’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number	9148484794

Number of participants as of the end of the plan year

Active participants	998
Retired or separated participants receiving benefits	15
Other retired or separated participants entitled to future benefits	447
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants with account balances as of the end of the plan year	1188
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	30

Signature of

Role	Plan administrator
Date	2011-10-13
Name of individual signing	JAMES CASSIDY
Valid signature	Filed with authorized/valid electronic signature

SAVINGS PLAN FOR EMPLOYEES OF PERNOD RICARD USA, LLC

2009

522318616

2010-07-15

PERNOD RICARD USA, LLC

1445

Three-digit plan number (PN)	004
Effective date of plan	1981-07-01
Business code	424800
Sponsor’s telephone number	9148484794
Plan sponsor’s mailing address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Plan sponsor’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address

Administrator’s EIN	522318616
Plan administrator’s name	PERNOD RICARD USA, LLC
Plan administrator’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number	9148484794

Number of participants as of the end of the plan year

Active participants	892
Retired or separated participants receiving benefits	13
Other retired or separated participants entitled to future benefits	496
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	6
Number of participants with account balances as of the end of the plan year	1222
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	25

Signature of

Role	Plan administrator
Date	2010-07-14
Name of individual signing	MANUEL BERNARDO
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-07-14
Name of individual signing	PETER BARTOLACCI
Valid signature	Filed with authorized/valid electronic signature

SAVINGS PLAN FOR EMPLOYEES OF PERNOD RICARD USA, LLC

2009

522318616

2010-07-19

PERNOD RICARD USA, LLC

1445

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1981-07-01
Business code	424800
Sponsor’s telephone number	9148484794
Plan sponsor’s mailing address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Plan sponsor’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address

Administrator’s EIN	522318616
Plan administrator’s name	PERNOD RICARD USA, LLC
Plan administrator’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number	9148484794

Number of participants as of the end of the plan year

Active participants	892
Retired or separated participants receiving benefits	13
Other retired or separated participants entitled to future benefits	496
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	6
Number of participants with account balances as of the end of the plan year	1222
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	25

Signature of

Role	Plan administrator
Date	2010-07-16
Name of individual signing	MANUEL BERNARDO
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-07-19
Name of individual signing	PETER BARTOLACCI
Valid signature	Filed with authorized/valid electronic signature

SAVINGS PLAN FOR EMPLOYEES OF PERNOD RICARD USA, LLC

2009

522318616

2010-07-13

PERNOD RICARD USA, LLC

1445

Three-digit plan number (PN)	004
Effective date of plan	1981-07-01
Business code	424800
Sponsor’s telephone number	9148484794
Plan sponsor’s mailing address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Plan sponsor’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address

Administrator’s EIN	522318616
Plan administrator’s name	PERNOD RICARD USA, LLC
Plan administrator’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number	9148484794

Number of participants as of the end of the plan year

Active participants	892
Retired or separated participants receiving benefits	13
Other retired or separated participants entitled to future benefits	496
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	6
Number of participants with account balances as of the end of the plan year	1222
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	25

Signature of

Role	Employer/plan sponsor
Date	2010-07-13
Name of individual signing	PETER BARTOLACCI
Valid signature	Filed with authorized/valid electronic signature

CRUZAN INTERNATIONAL, INC 401(K) PLAN

2009

522318616

2010-10-04

PERNOD RICARD USA, LLC

8

File	View Page
Three-digit plan number (PN)	017
Effective date of plan	1989-01-01
Business code	312140
Sponsor’s telephone number	9148484695
Plan sponsor’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address

Administrator’s EIN	522318616
Plan administrator’s name	PERNOD RICARD USA, LLC
Plan administrator’s address	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number	9148484695

Signature of

Role	Plan administrator
Date	2010-10-04
Name of individual signing	PETER BARTOLACCI

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
PERNOD RICARD USA, LLC	DOS Process Agent	250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10177

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0009-20-104235	Alcohol sale	2023-11-21	2023-11-21	2026-11-30	250 PARK AVE, NEW YORK, New York, 10177	Wholesale Liquor

History

Start date	End date	Type	Value
2020-02-11	2024-02-22	Address	250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2014-02-18	2020-02-11	Address	ATTN: LEGAL DEPARTMENT, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2012-05-18	2014-02-18	Address	ATTN: LEGAL DEPARTMENT, 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2007-10-12	2024-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-10-12	2012-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-02-27	2007-10-12	Address	777 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240222003042	2024-02-22	BIENNIAL STATEMENT	2024-02-22
220223000595	2022-02-23	BIENNIAL STATEMENT	2022-02-23
200211060194	2020-02-11	BIENNIAL STATEMENT	2020-02-01
180215006032	2018-02-15	BIENNIAL STATEMENT	2018-02-01
160202006328	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140218006130	2014-02-18	BIENNIAL STATEMENT	2014-02-01
120518000379	2012-05-18	CERTIFICATE OF MERGER	2012-05-18
120216002109	2012-02-16	BIENNIAL STATEMENT	2012-02-01
100302000691	2010-03-02	CERTIFICATE OF AMENDMENT	2010-03-02
100128002425	2010-01-28	BIENNIAL STATEMENT	2010-02-01
080124002894	2008-01-24	BIENNIAL STATEMENT	2008-02-01
071012000026	2007-10-12	CERTIFICATE OF CHANGE	2007-10-12
060221002298	2006-02-21	BIENNIAL STATEMENT	2006-02-01
040202002012	2004-02-02	BIENNIAL STATEMENT	2004-02-01
021007000721	2002-10-07	CERTIFICATE OF AMENDMENT	2002-10-07
020227000270	2002-02-27	APPLICATION OF AUTHORITY	2002-02-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2110795

Civil Rights Accommodations

2021-12-16

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2021-12-16
Termination Date	2023-04-13
Date Issue Joined	2022-02-28
Pretrial Conference Date	2022-05-26
Section	2000
Sub Section	RA
Status	Terminated

Parties

Name	JAMES
Role	Plaintiff

Name	PERNOD RICARD USA, LLC
Role	Defendant

1001567

Trademark

2010-02-24

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2010-02-24
Termination Date	2011-08-04
Section	1114
Status	Terminated

Parties

Name	PERNOD RICARD USA, LLC
Role	Plaintiff

Name	LUXCO, INC.
Role	Defendant

0902999

Trademark

2009-03-27

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	injunction
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2009-03-27
Termination Date	2010-02-23
Date Issue Joined	2009-05-04
Pretrial Conference Date	2009-10-05
Section	1114
Status	Terminated

Parties

Name	PERNOD RICARD USA, LLC
Role	Plaintiff

Name	WHITE ROCK DISTILLERIES, INC.
Role	Defendant

0615196

Other Contract Actions

2006-12-15

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2006-12-15
Termination Date	2007-03-21
Date Issue Joined	2007-01-29
Pretrial Conference Date	2007-01-10
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	PERNOD RICARD USA, LLC
Role	Plaintiff

Name	UNITED STATES BEVERAGE, L.L.C.
Role	Defendant

2204532

Americans with Disabilities Act - Other

2022-06-01

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-06-01
Termination Date	2022-09-08
Section	1210
Sub Section	1
Status	Terminated

Parties

Name	QUEZADA
Role	Plaintiff

Name	PERNOD RICARD USA, LLC
Role	Defendant

2105729

Copyright

2021-07-02

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-07-02
Termination Date	2021-08-07
Section	0501
Status	Terminated

Parties

Name	SOUTHALL
Role	Plaintiff

Name	PERNOD RICARD USA, LLC
Role	Defendant

1307222

Civil Rights Employment

2013-10-11

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	7
Filing Date	2013-10-11
Termination Date	2015-08-14
Date Issue Joined	2013-11-21
Pretrial Conference Date	2014-02-18
Section	1001
Status	Terminated

Parties

Name	BATTACHARIA
Role	Plaintiff

Name	PERNOD RICARD USA, LLC
Role	Defendant

Name:	PERNOD RICARD USA, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Feb 2002 (23 years ago)
Entity Number:	2736138
ZIP code:	10177
County:	Westchester
Place of Formation:	Delaware
Address:	250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10177

Company Details

form 5500

Agent

DOS Process Agent

Licenses

History

Filings

Court Cases

Related by officers

Related by address