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REMY COINTREAU USA, INC.

REMY COINTREAU USA, INC.

Company Details

Name:	REMY COINTREAU USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 1981 (43 years ago)
Entity Number:	733348
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Address:	3 TIMES SQUARE, 20TH FLOOR, New York, NY, United States, 10036

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

REMY COINTREAU USA INC. 401(K) SAFE HARBOR PLAN

2023

132915545

2024-10-15

REMY COINTREAU USA INC.

421

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1984-11-30
Business code	424800
Sponsor’s telephone number	2124242228
Plan sponsor’s mailing address	3 TIMES SQ FL 20, NEW YORK, NY, 100366591
Plan sponsor’s address	3 TIMES SQ FL 20, NEW YORK, NY, 100366591

Number of participants as of the end of the plan year

Active participants	271
Retired or separated participants receiving benefits	26
Other retired or separated participants entitled to future benefits	147
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	435
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	17

Signature of

Role	Plan administrator
Date	2024-10-15
Name of individual signing	CHEENA CORDERO
Valid signature	Filed with authorized/valid electronic signature

REMY COINTREAU USA, INC. EMPLOYEE GROUP BENEFIT PLAN

2014

133087192

2016-01-14

REMY COINTREAU USA, INC.

215

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	1979-07-06
Business code	424800
Sponsor’s telephone number	2123994200
Plan sponsor’s mailing address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104
Plan sponsor’s address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104

Number of participants as of the end of the plan year

Active participants

203

Signature of

Role	Plan administrator
Date	2016-01-14
Name of individual signing	CHEENA CORDERO
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
JOHANNA E. MARCHENA	DOS Process Agent	3 TIMES SQUARE, 20TH FLOOR, New York, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
NICOLAS M BECKERS	Chief Executive Officer	3 TIMES SQUARE, 20TH FLOOR, NEW YORK, NY, United States, 10036

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0009-23-124716	Alcohol sale	2024-02-21	2024-02-21	2026-02-28	3 Times Square, New York, New York, 10036	Wholesale Liquor

History

Start date	End date	Type	Value
2023-11-16	2023-11-16	Address	1290 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2020-03-16	2023-11-16	Address	1290 AVE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2020-03-16	2023-11-16	Address	1290 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2013-11-08	2020-03-16	Address	1290 AVE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2013-11-08	2020-03-16	Address	1290 AVE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2011-12-13	2013-11-08	Address	1290 AVE OF THE AMERICAS, 10TH FLR, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2011-12-13	2020-03-16	Address	1290 AVE OF THE AMERICAS, 10TH FLR, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2006-01-04	2013-11-08	Address	1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2006-01-04	2011-12-13	Address	1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2006-01-04	2011-12-13	Address	C/O DONNA H HARTMAN, 1290 AVE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2003-11-03	2006-01-04	Address	1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-07-22	2006-01-04	Address	1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-07-22	2003-11-03	Address	1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-07-22	2006-01-04	Address	C/O DONNA H HARTMAN, 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-12-28	2002-07-22	Address	C/O CHRISTOPHER A. ZAPPULLA, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-12-28	2002-07-22	Address	1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-02-05	1999-12-28	Address	C/O JULIE M KINCH, 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-05	2002-07-22	Address	1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-02-05	1999-12-28	Address	1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1991-05-20	1998-02-05	Address	1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-04-05	2005-12-09	Name	REMY AMERIQUE, INC.
1989-06-15	1991-05-20	Address	PIERRE DE VIEL CASTEL, 888 SEVENTH AVENUE, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
1981-11-10	1989-06-15	Address	BRODSKY & ROSENTHAL, 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1981-11-10	1991-04-05	Name	PREMIERE WINE MERCHANTS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
231116001210	2023-11-16	BIENNIAL STATEMENT	2023-11-01
200316060304	2020-03-16	BIENNIAL STATEMENT	2019-11-01
131108006647	2013-11-08	BIENNIAL STATEMENT	2013-11-01
111213002226	2011-12-13	BIENNIAL STATEMENT	2011-11-01
071128002625	2007-11-28	BIENNIAL STATEMENT	2007-11-01
060104002052	2006-01-04	BIENNIAL STATEMENT	2005-11-01
051209000500	2005-12-09	CERTIFICATE OF AMENDMENT	2005-12-09
031103002332	2003-11-03	BIENNIAL STATEMENT	2003-11-01
020722002123	2002-07-22	BIENNIAL STATEMENT	2001-11-01
991228002258	1999-12-28	BIENNIAL STATEMENT	1999-11-01
980205002662	1998-02-05	BIENNIAL STATEMENT	1997-11-01
910520000314	1991-05-20	CERTIFICATE OF MERGER	1991-05-20
910405000040	1991-04-05	CERTIFICATE OF AMENDMENT	1991-04-05
C022613-6	1989-06-15	CERTIFICATE OF MERGER	1989-06-15
A813357-5	1981-11-10	APPLICATION OF AUTHORITY	1981-11-10

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

REMY COINTREAU USA, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

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