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 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. |
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