| Name: | THE ABSOLUT SPIRITS COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Oct 2008 (16 years ago) |
| Entity Number: | 3731294 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-02 | 2024-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-01-02 | 2024-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-10-14 | 2009-01-02 | Address | 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021000420 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 221018000225 | 2022-10-18 | BIENNIAL STATEMENT | 2022-10-01 |
| 201028060038 | 2020-10-28 | BIENNIAL STATEMENT | 2020-10-01 |
| 181114002025 | 2018-11-14 | BIENNIAL STATEMENT | 2018-10-01 |
| 121016002328 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015000149 | 2010-10-15 | CERTIFICATE OF PUBLICATION | 2010-10-15 |
| 100927002334 | 2010-09-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 090102000097 | 2009-01-02 | CERTIFICATE OF CHANGE | 2009-01-02 |
| 081014000301 | 2008-10-14 | APPLICATION OF AUTHORITY | 2008-10-14 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
