| Name: | SEAGRAM EXPORT SALES CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1972 (53 years ago) |
| Entity Number: | 321610 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 375 PARK AVENUE, NEW YORK, NY, United States, 10152 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE E BUSHNELL III | Chief Executive Officer | 800 3RD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-16 | 2002-01-02 | Address | 375 PARK AVENUE, NEW YORK, NY, 10152, 0192, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 1997-04-11 | Address | ONE GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-12-07 | 1997-04-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-09 | 1990-12-07 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1975-08-25 | 1987-03-09 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1972-01-13 | 2023-12-14 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1972-01-13 | 1993-02-16 | Address | 375 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1972-01-13 | 1975-08-25 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C335959-2 | 2003-08-29 | ASSUMED NAME CORP INITIAL FILING | 2003-08-29 |
| 020102002356 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002347 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002837 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 970411000881 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
| 940224002072 | 1994-02-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930216002174 | 1993-02-16 | BIENNIAL STATEMENT | 1993-01-01 |
| 901207000116 | 1990-12-07 | CERTIFICATE OF CHANGE | 1990-12-07 |
| B466855-2 | 1987-03-09 | CERTIFICATE OF AMENDMENT | 1987-03-09 |
| A255486-2 | 1975-08-25 | CERTIFICATE OF AMENDMENT | 1975-08-25 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
