| Name: | PERNOD RICARD MARKETING USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 2008 (16 years ago) (Companies founded in June 2008) |
| Date of dissolution: | 31 May 2013 |
| Entity Number: | 3682343 |
| ZIP code: | 12207 (Companies in Westchester, 12207) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 401 PARK AVE, 6TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL DUFFY | Chief Executive Officer | 100 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-28 | 2012-08-07 | Address | 401 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130531000048 | 2013-05-31 | CERTIFICATE OF TERMINATION | 2013-05-31 |
| 120807003003 | 2012-08-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 101020000613 | 2010-10-20 | CERTIFICATE OF AMENDMENT | 2010-10-20 |
| 100528002621 | 2010-05-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080609000826 | 2008-06-09 | APPLICATION OF AUTHORITY | 2008-06-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
