| Name: | JOSEPH E. SEAGRAM & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1934 (91 years ago) |
| Date of dissolution: | 05 Feb 2003 |
| Entity Number: | 32694 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Indiana |
| Principal Address: | 375 PARK AVE, NEW YORK, NY, United States, 10152 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDGAR BRONFMAN, JR. | Chief Executive Officer | 375 PARK AVENUE, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-24 | 1997-05-12 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-01-26 | 2000-02-23 | Address | 375 PARK AVENUE, NEW YORK, NY, 10152, 0192, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2002-01-02 | Address | 375 PARK AVENUE, NEW YORK, NY, 10152, 0192, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1995-10-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1958-02-07 | 1993-01-26 | Address | 375 PARK AVE., NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1934-01-16 | 1958-02-07 | Address | CHRYSLER BLDG., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030205000238 | 2003-02-05 | CERTIFICATE OF TERMINATION | 2003-02-05 |
| 020102002307 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002344 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002832 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 970512000473 | 1997-05-12 | CERTIFICATE OF CHANGE | 1997-05-12 |
| 951024000615 | 1995-10-24 | CERTIFICATE OF CHANGE | 1995-10-24 |
| 940113002096 | 1994-01-13 | BIENNIAL STATEMENT | 1994-01-01 |
| 930126002350 | 1993-01-26 | BIENNIAL STATEMENT | 1993-01-01 |
| B043045-2 | 1983-11-25 | ASSUMED NAME CORP INITIAL FILING | 1983-11-25 |
| A828081-7 | 1981-12-30 | CERTIFICATE OF MERGER | 1981-12-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
