| Name: | DISTILLED USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2012 (13 years ago) |
| Entity Number: | 4237122 |
| ZIP code: | 98115 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 1037 NE 65th St #7, SEATTLE, WA, United States, 98115 |
| Principal Address: | 1525 4TH AVE, SUITE 600, SEATTLE, WA, United States, 98101 |
| Name | Role | Address |
|---|---|---|
| BANYAN LEGAL COUNSEL PLLC | DOS Process Agent | 1037 NE 65th St #7, SEATTLE, WA, United States, 98115 |
| Name | Role | Address |
|---|---|---|
| DAN GILBERT | Chief Executive Officer | BUILDING 4, 2 OLD STREET YARD, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-09 | 2020-04-30 | Address | 4TH FLOOR, CHAPTER HOUSE, 18-20 CRUCIFIX LANE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2018-04-09 | 2020-04-30 | Address | 506 2ND AVE, SUITE 1400, SEATTLE, WA, 98104, USA (Type of address: Service of Process) |
| 2014-04-29 | 2018-04-09 | Address | 4TH FLOOR, CHAPTER HOUSE, 18-20 CRUCIFIX LANE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2012-04-27 | 2018-04-09 | Address | 1411 EAST OLIVE WAY, SEATTLE, WA, 98122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220406003753 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200430060305 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 180409006539 | 2018-04-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006925 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140429006368 | 2014-04-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 120427000167 | 2012-04-27 | APPLICATION OF AUTHORITY | 2012-04-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
