| Name: | JIM BEAM BRANDS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2008 (16 years ago) |
| Entity Number: | 3742696 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 11 Madison Ave, Suite 1200, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY HUGHES | Chief Executive Officer | 11 MADISON AVE, SUITE 1200, NEW YORK, NY, United States, 10010 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-22-116047 | Alcohol sale | 2022-09-14 | 2022-09-14 | 2025-02-28 | 11 MADISON AVE, NEW YORK, New York, 10010 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 222 MERCHANDISE MART PLAZA, 16TH FLOOR, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2024-11-08 | Address | 222 MERCHANDISE MART PLAZA, 16TH FLOOR, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2018-12-31 | 2020-11-17 | Address | 222 MERCHANDISE MART, STE 1600, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2018-12-31 | 2024-11-08 | Address | 222 MERCHANDISE MART STE 1600, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| 2010-11-23 | 2018-12-31 | Address | 510 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Service of Process) |
| 2010-11-23 | 2018-12-31 | Address | 510 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2010-11-23 | 2018-12-31 | Address | 510 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2010-11-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108001964 | 2024-11-08 | BIENNIAL STATEMENT | 2024-11-08 |
| 221101001459 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060290 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 181231006260 | 2018-12-31 | BIENNIAL STATEMENT | 2018-11-01 |
| 161129006282 | 2016-11-29 | BIENNIAL STATEMENT | 2016-11-01 |
| 141118006691 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 130111002223 | 2013-01-11 | BIENNIAL STATEMENT | 2012-11-01 |
| 121211000044 | 2012-12-11 | ERRONEOUS ENTRY | 2012-12-11 |
| DP-2127334 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 101123002215 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
