| Name: | UNITED DISTILLERS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1944 (81 years ago) |
| Date of dissolution: | 15 Oct 2003 |
| Entity Number: | 34383 |
| ZIP code: | 06901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: BOBBIE BARBIER, 6 LANDMARK SQUARE, STAMFORD, CT, United States, 06901 |
| Principal Address: | SIX LANDMARK SQUARE, STAMFORD, CT, United States, 06901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DIAGEO NORTH AMERICA, INC. | DOS Process Agent | ATTN: BOBBIE BARBIER, 6 LANDMARK SQUARE, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| PAUL A CLINTON | Chief Executive Officer | 6 LANDMARK SQUARE, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-30 | 2003-10-15 | Address | 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-08-01 | 2003-10-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-16 | 2002-01-30 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-16 | 2002-01-30 | Address | 6 LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1998-02-03 | 2000-02-16 | Address | SIX LANDMARK SQUARE, STAMFORD, CT, 06901, 2704, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031015000200 | 2003-10-15 | SURRENDER OF AUTHORITY | 2003-10-15 |
| 020130002383 | 2002-01-30 | BIENNIAL STATEMENT | 2002-01-01 |
| 000801000767 | 2000-08-01 | CERTIFICATE OF CHANGE | 2000-08-01 |
| 000216002522 | 2000-02-16 | BIENNIAL STATEMENT | 2000-01-01 |
| 980203003009 | 1998-02-03 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
