PERNOD RICARD USA, LLC

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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
PERNOD RICARD USA, LLC | DOS Process Agent | 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10177 |
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 |
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) |
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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State