Menu
Search icon

PERNOD RICARD USA, LLC

Company Details

Name: PERNOD RICARD USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Feb 2002 (23 years ago) (Companies founded in February 2002)
Entity Number: 2736138
ZIP code: 10177 (Companies in Westchester, 10177)
County: Westchester
Place of Formation: Delaware
Address: 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10177

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAVINGS PLAN FOR EMPLOYEES OF PERNOD RICARD USA, LLC 2012 522318616 2013-10-10 PERNOD RICARD USA, LLC 1476
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1981-07-01
Business code 424800
Sponsor’s telephone number 9148484794
Plan sponsor’s mailing address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Plan sponsor’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 522318616
Plan administrator’s name PERNOD RICARD USA, LLC
Plan administrator’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number 9148484794

Number of participants as of the end of the plan year
Active participants 999
Retired or separated participants receiving benefits 17
Other retired or separated participants entitled to future benefits 435
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 1297
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 36

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing JAMES CASSIDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing JAMES CASSIDY
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR EMPLOYEES OF PERNOD RICARD USA, LLC 2011 522318616 2012-10-11 PERNOD RICARD USA, LLC 1465
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1981-07-01
Business code 424800
Sponsor’s telephone number 9148484794
Plan sponsor’s mailing address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Plan sponsor’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 522318616
Plan administrator’s name PERNOD RICARD USA, LLC
Plan administrator’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number 9148484794

Number of participants as of the end of the plan year
Active participants 1040
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 420
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 1249
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 2012-10-11
Name of individual signing JAMES CASSIDY
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR EMPLOYEES OF PERNOD RICARD USA, LLC 2010 522318616 2011-10-13 PERNOD RICARD USA, LLC 1407
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1981-07-01
Business code 424800
Sponsor’s telephone number 9148484794
Plan sponsor’s mailing address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Plan sponsor’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 522318616
Plan administrator’s name PERNOD RICARD USA, LLC
Plan administrator’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number 9148484794

Number of participants as of the end of the plan year
Active participants 998
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 447
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 1188
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 30

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing JAMES CASSIDY
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR EMPLOYEES OF PERNOD RICARD USA, LLC 2009 522318616 2010-07-15 PERNOD RICARD USA, LLC 1445
Three-digit plan number (PN) 004
Effective date of plan 1981-07-01
Business code 424800
Sponsor’s telephone number 9148484794
Plan sponsor’s mailing address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Plan sponsor’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 522318616
Plan administrator’s name PERNOD RICARD USA, LLC
Plan administrator’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number 9148484794

Number of participants as of the end of the plan year
Active participants 892
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 496
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 6
Number of participants with account balances as of the end of the plan year 1222
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 25

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing MANUEL BERNARDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing PETER BARTOLACCI
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR EMPLOYEES OF PERNOD RICARD USA, LLC 2009 522318616 2010-07-19 PERNOD RICARD USA, LLC 1445
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1981-07-01
Business code 424800
Sponsor’s telephone number 9148484794
Plan sponsor’s mailing address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Plan sponsor’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 522318616
Plan administrator’s name PERNOD RICARD USA, LLC
Plan administrator’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number 9148484794

Number of participants as of the end of the plan year
Active participants 892
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 496
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 6
Number of participants with account balances as of the end of the plan year 1222
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 25

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing MANUEL BERNARDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing PETER BARTOLACCI
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN FOR EMPLOYEES OF PERNOD RICARD USA, LLC 2009 522318616 2010-07-13 PERNOD RICARD USA, LLC 1445
Three-digit plan number (PN) 004
Effective date of plan 1981-07-01
Business code 424800
Sponsor’s telephone number 9148484794
Plan sponsor’s mailing address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Plan sponsor’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 522318616
Plan administrator’s name PERNOD RICARD USA, LLC
Plan administrator’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number 9148484794

Number of participants as of the end of the plan year
Active participants 892
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 496
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 6
Number of participants with account balances as of the end of the plan year 1222
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 25

Signature of
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing PETER BARTOLACCI
Valid signature Filed with authorized/valid electronic signature
CRUZAN INTERNATIONAL, INC 401(K) PLAN 2009 522318616 2010-10-04 PERNOD RICARD USA, LLC 8
File View Page
Three-digit plan number (PN) 017
Effective date of plan 1989-01-01
Business code 312140
Sponsor’s telephone number 9148484695
Plan sponsor’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 522318616
Plan administrator’s name PERNOD RICARD USA, LLC
Plan administrator’s address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
Administrator’s telephone number 9148484695

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing PETER BARTOLACCI

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
PERNOD RICARD USA, LLC DOS Process Agent 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10177

Licenses

Number Type Date Last renew date End date Address Description
0009-20-104235 Alcohol sale 2023-11-21 2023-11-21 2026-11-30 250 PARK AVE, NEW YORK, New York, 10177 Wholesale Liquor

History

Start date End date Type Value
2020-02-11 2024-02-22 Address 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2014-02-18 2020-02-11 Address ATTN: LEGAL DEPARTMENT, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2012-05-18 2014-02-18 Address ATTN: LEGAL DEPARTMENT, 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2007-10-12 2024-02-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-10-12 2012-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-02-27 2007-10-12 Address 777 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240222003042 2024-02-22 BIENNIAL STATEMENT 2024-02-22
220223000595 2022-02-23 BIENNIAL STATEMENT 2022-02-23
200211060194 2020-02-11 BIENNIAL STATEMENT 2020-02-01
180215006032 2018-02-15 BIENNIAL STATEMENT 2018-02-01
160202006328 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140218006130 2014-02-18 BIENNIAL STATEMENT 2014-02-01
120518000379 2012-05-18 CERTIFICATE OF MERGER 2012-05-18
120216002109 2012-02-16 BIENNIAL STATEMENT 2012-02-01
100302000691 2010-03-02 CERTIFICATE OF AMENDMENT 2010-03-02
100128002425 2010-01-28 BIENNIAL STATEMENT 2010-02-01

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

250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10177

MYTUTORSPEAKSFRENCH LLC VERITAS LISTS, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated