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UNITED DISTILLERS USA, INC.

Company Details

Name: UNITED DISTILLERS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1944 (81 years ago)
Entity Number: 34383
County: New York
Date of dissolution: 15 Oct 2003
Place of Formation: Delaware
Address: ATTN: BOBBIE BARBIER, 6 LANDMARK SQUARE, STAMFORD, CT, United States, 06901
Address ZIP Code:
Principal Address: SIX LANDMARK SQUARE, STAMFORD, CT, United States, 06901
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DIAGEO NORTH AMERICA, INC. DOS Process Agent ATTN: BOBBIE BARBIER, 6 LANDMARK SQUARE, STAMFORD, CT, United States, 06901

Chief Executive Officer

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

History

Start date End date Type Value
2002-01-30 2003-10-15 Address 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-01 2003-10-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-16 2002-01-30 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-16 2002-01-30 Address 6 LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1998-02-03 2000-02-16 Address SIX LANDMARK SQUARE, STAMFORD, CT, 06901, 2704, USA (Type of address: Chief Executive Officer)
1994-04-22 2000-08-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-02-23 1998-02-03 Address SIX LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1994-02-23 2002-01-30 Address SIX LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1992-08-05 1995-10-17 Name UNITED DISTILLERS GLENMORE, INC.
1988-10-31 1994-04-22 Address COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
031015000200 2003-10-15 SURRENDER OF AUTHORITY 2003-10-15
020130002383 2002-01-30 BIENNIAL STATEMENT 2002-01-01
000801000767 2000-08-01 CERTIFICATE OF CHANGE 2000-08-01
000216002522 2000-02-16 BIENNIAL STATEMENT 2000-01-01
980203003009 1998-02-03 BIENNIAL STATEMENT 1998-01-01
C247344-2 1997-05-12 ASSUMED NAME CORP INITIAL FILING 1997-05-12
951017000654 1995-10-17 CERTIFICATE OF AMENDMENT 1995-10-17
940422000228 1994-04-22 CERTIFICATE OF CHANGE 1994-04-22
940223002521 1994-02-23 BIENNIAL STATEMENT 1994-01-01
920805000115 1992-08-05 CERTIFICATE OF AMENDMENT 1992-08-05

Date of last update: 30 Oct 2024

Sources: New York Secretary of State