| Name: | ABSOLUT ELYX SPIRITS USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Jun 2010 (15 years ago) |
| Date of dissolution: | 16 May 2024 |
| Entity Number: | 3960589 |
| ZIP code: | 10177 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 250 PARK AVE.,, 17TH FLOOR, NEW YORK, NY, United States, 10177 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 250 PARK AVE.,, 17TH FLOOR, NEW YORK, NY, United States, 10177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-25 | 2024-06-04 | Address | LEGAL DEPT, 250 PARK AVE., 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2012-06-13 | 2014-06-25 | Address | LEGAL DEPT, 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2010-06-11 | 2012-06-13 | Address | LEGAL DEPARTMENT, 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000279 | 2024-05-16 | SURRENDER OF AUTHORITY | 2024-05-16 |
| 220613000595 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200630060095 | 2020-06-30 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006280 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160616006126 | 2016-06-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 160129000727 | 2016-01-29 | CERTIFICATE OF AMENDMENT | 2016-01-29 |
| 140625006072 | 2014-06-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120613002237 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100811000758 | 2010-08-11 | CERTIFICATE OF PUBLICATION | 2010-08-11 |
| 100611000121 | 2010-06-11 | APPLICATION OF AUTHORITY | 2010-06-11 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
