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PERNOD RICARD USA FINANCE INC.

Company Details

Name: PERNOD RICARD USA FINANCE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2008 (17 years ago)
Entity Number: 3682075
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 250 PARK AVE., 17TH FLOOR, C/O LEGAL DEPARTMENT, NEW YORK, NY, United States, 10177

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VINCENT TURPIN (PRESIDENT) Chief Executive Officer 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10177

History

Start date End date Type Value
2024-06-21 2024-06-21 Address 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-06-21 Address 250 PARK AVE., 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2020-06-30 2024-06-21 Address 250 PARK AVE., 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2018-06-05 2020-06-30 Address 250 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2014-06-25 2018-06-05 Address C/O PERNOD RICARD USA LEGAL DE, 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2014-06-25 2018-06-05 Address 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2013-01-11 2014-06-25 Address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2013-01-11 2014-06-25 Address C/O PERNOD RICARD USA LEGAL DE, 100 MANHATTANVILLE ROAD, PURCHASE, NY, NY, USA (Type of address: Principal Executive Office)
2013-01-09 2013-02-05 Name ABSOLUT HOLDING INC.
2013-01-09 2013-01-09 Name PERNOD RICARD NORDIC HOLDING, INC.

Filings

Filing Number Date Filed Type Effective Date
240621001736 2024-06-21 BIENNIAL STATEMENT 2024-06-21
220613000654 2022-06-13 BIENNIAL STATEMENT 2022-06-01
200630060101 2020-06-30 BIENNIAL STATEMENT 2020-06-01
180605006316 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160616006133 2016-06-16 BIENNIAL STATEMENT 2016-06-01
140625006068 2014-06-25 BIENNIAL STATEMENT 2014-06-01
130205000317 2013-02-05 CERTIFICATE OF AMENDMENT 2013-02-05
130111006406 2013-01-11 BIENNIAL STATEMENT 2012-06-01
130109000334 2013-01-09 CERTIFICATE OF AMENDMENT 2013-01-09
130109000322 2013-01-09 CERTIFICATE OF AMENDMENT 2013-01-09

Date of last update: 03 Feb 2025

Sources: New York Secretary of State