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THE DISTILLERS SOMERSET GROUP INC.

Company Details

Name: THE DISTILLERS SOMERSET GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1968 (56 years ago)
Entity Number: 223871
County: New York
Place of Formation: Delaware
Address: 6 LANDMARK SQUARE, STAMFORD, CT, United States, 06901
Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SOMERSET GROUP, INC. DOS Process Agent 6 LANDMARK SQUARE, STAMFORD, CT, United States, 06901

Chief Executive Officer

Name Role Address
PAUL CANTON Chief Executive Officer 6 LANDMARK SQUARE, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2000-05-23 2002-05-14 Address SIX LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2000-05-23 2002-05-14 Address SIX LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2000-05-23 2002-05-14 Address SIX LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22 2000-05-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-06-03 2000-05-23 Address SIX LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1996-06-03 2000-05-23 Address SIX LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1987-01-21 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-01-21 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1972-02-01 1985-08-27 Name SOMERSET IMPORTERS, LTD.

Filings

Filing Number Date Filed Type Effective Date
SR-2782 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
020514002550 2002-05-14 BIENNIAL STATEMENT 2002-05-01
000523002804 2000-05-23 BIENNIAL STATEMENT 2000-05-01
990922000998 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
980511002084 1998-05-11 BIENNIAL STATEMENT 1998-05-01
960603002486 1996-06-03 BIENNIAL STATEMENT 1996-05-01
C230898-2 1996-01-25 ASSUMED NAME CORP INITIAL FILING 1996-01-25
B448247-2 1987-01-21 CERTIFICATE OF AMENDMENT 1987-01-21
B261639-2 1985-08-27 CERTIFICATE OF AMENDMENT 1985-08-27
A493779-6 1978-06-13 CERTIFICATE OF MERGER 1978-06-13

Date of last update: 30 Oct 2024

Sources: New York Secretary of State