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  5. SAZERAC COMPANY, INC.

SAZERAC COMPANY, INC.

Company Details

Name: SAZERAC COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2024 (6 months ago)
Entity Number: 7458337
ZIP code: 12207
County: New York
Place of Formation: Louisiana
Foreign Legal Name: SAZERAC COMPANY, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
241106001795 2024-11-06 APPLICATION OF AUTHORITY 2024-11-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2301060 Other Fraud 2023-02-08 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-02-08
Termination Date 1900-01-01
Section 1332
Sub Section FR
Status Pending

Parties
Name DEL ROSARIO
Role Plaintiff
Name SAZERAC COMPANY, INC.
Role Defendant
2304323 Other Fraud 2023-05-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2023-05-24
Termination Date 2023-06-16
Section 1332
Sub Section FR
Status Terminated

Parties
Name KOONCE
Role Plaintiff
Name SAZERAC COMPANY, INC.
Role Defendant
9402330 Other Fraud 1994-03-31 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 50
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1994-03-31
Termination Date 1994-10-21
Section 1332

Parties
Name SAZERAC COMPANY, INC.
Role Plaintiff
Name FALK,
Role Defendant
2403747 Other Fraud 2024-05-24 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-05-24
Termination Date 1900-01-01
Section 1332
Sub Section FR
Status Pending

Parties
Name BETHEA,
Role Plaintiff
Name SAZERAC COMPANY, INC.
Role Defendant
1609747 Trademark 2016-12-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-16
Termination Date 2017-04-25
Section 1114
Status Terminated

Parties
Name DIAGEO NORTH AMERICA, INC.
Role Plaintiff
Name SAZERAC COMPANY, INC.
Role Defendant
2306216 Other Fraud 2023-07-19 missing
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2023-07-19
Transfer Date 2023-07-27
Termination Date 1900-01-01
Section 1332
Sub Section FR
Transfer Office 1
Transfer Docket Number 2306216
Transfer Origin 5
Status Pending

Parties
Name ZIELINSKI
Role Plaintiff
Name SAZERAC COMPANY, INC.
Role Defendant
2302751 Other Fraud 2023-04-02 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2023-04-02
Termination Date 1900-01-01
Section 1332
Sub Section FR
Status Pending

Parties
Name SHARON PIZZARO
Role Plaintiff
Name SAZERAC COMPANY, INC.
Role Defendant
2304323 Other Fraud 2023-07-07 missing
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2023-07-07
Termination Date 1900-01-01
Section 1332
Sub Section FR
Status Pending

Parties
Name KOONCE
Role Plaintiff
Name SAZERAC COMPANY, INC.
Role Defendant
2408206 Other Fraud 2024-11-26 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-11-26
Termination Date 1900-01-01
Section 1332
Sub Section FR
Status Pending

Parties
Name RODRIGUEZ
Role Plaintiff
Name SAZERAC COMPANY, INC.
Role Defendant
2300305 Other Fraud 2023-04-05 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-05
Termination Date 2023-07-12
Section 1332
Sub Section FR
Status Terminated

Parties
Name ZIELINSKI
Role Plaintiff
Name SAZERAC COMPANY, INC.
Role Defendant
2110993 Americans with Disabilities Act - Other 2021-12-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-12-22
Termination Date 2022-07-22
Date Issue Joined 2022-02-03
Section 1210
Sub Section 1
Status Terminated

Parties
Name ORTEGA
Role Plaintiff
Name SAZERAC COMPANY, INC.
Role Defendant

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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