| Name: | PERNOD RICARD AMERICAS TRAVEL RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 2008 (16 years ago) |
| Date of dissolution: | 24 May 2013 |
| Entity Number: | 3681898 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| FRANCK LAPEYRE | Chief Executive Officer | 200-E LAS OLAS BLVD, 11TH FL, FT LAUDERDALE, FL, United States, 33301 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-28 | 2012-06-13 | Address | 777 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130524000053 | 2013-05-24 | CERTIFICATE OF TERMINATION | 2013-05-24 |
| 120613002242 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100528002628 | 2010-05-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080609000133 | 2008-06-09 | APPLICATION OF AUTHORITY | 2008-06-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
