| Name: | PERNOD RICARD AMERICAS I.P. MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Oct 2013 (11 years ago) |
| Date of dissolution: | 16 May 2024 |
| Entity Number: | 4471876 |
| ZIP code: | 10177 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 250 PARK AVE.,, 17TH FLOOR, NEW YORK, NY, United States, 10177 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 250 PARK AVE.,, 17TH FLOOR, NEW YORK, NY, United States, 10177 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-20 | 2024-06-04 | Address | 250 PARK AVE, 17TH FLOOR, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2019-10-17 | 2023-10-20 | Address | 250 PARK AVE, 17TH FLOOR, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2013-10-11 | 2019-10-17 | Address | 250 PARK AVE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000424 | 2024-05-16 | SURRENDER OF AUTHORITY | 2024-05-16 |
| 231020000156 | 2023-10-20 | BIENNIAL STATEMENT | 2023-10-01 |
| 211019000975 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191017060362 | 2019-10-17 | BIENNIAL STATEMENT | 2019-10-01 |
| 171012006030 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
| 160616006154 | 2016-06-16 | BIENNIAL STATEMENT | 2015-10-01 |
| 140625002238 | 2014-06-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 140221000400 | 2014-02-21 | CERTIFICATE OF PUBLICATION | 2014-02-21 |
| 131011000383 | 2013-10-11 | APPLICATION OF AUTHORITY | 2013-10-11 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
