PERNOD RICARD USA FINANCE INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VINCENT TURPIN (PRESIDENT) | Chief Executive Officer | 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 250 PARK AVE., 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 250 PARK AVENUE, 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 | 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State