| Name: | PIEDMONT DISTILLERS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2010 (15 years ago) |
| Entity Number: | 3953620 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | North Carolina |
| Principal Address: | 3960 US HWY 220, MADISON, NC, United States, 27025 |
| 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 |
|---|---|---|
| JOSEPH J MICHALEK | Chief Executive Officer | PO BOX 472, MADISON, NC, United States, 27025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-17 | Address | PO BOX 472, MADISON, NC, 27025, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | PO BOX 472, MADISON, NC, 27025, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-12-17 | Address | PO BOX 472, MADISON, NC, 27025, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-12-17 | Address | PO BOX 472, MADISON, NC, 27025, USA (Type of address: Service of Process) |
| 2012-05-23 | 2024-05-01 | Address | PO BOX 472, MADISON, NC, 27025, USA (Type of address: Chief Executive Officer) |
| 2010-05-24 | 2024-05-01 | Address | PO BOX 472, MADISON, NC, 27025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217004128 | 2024-12-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-17 |
| 240501038965 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220615000393 | 2022-06-15 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060116 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006231 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006083 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140502006147 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120523006146 | 2012-05-23 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524000738 | 2010-05-24 | APPLICATION OF AUTHORITY | 2010-05-24 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
