| Name: | PERNOD RICARD AMERICAS TRAVEL RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 May 2013 (12 years ago) (Companies founded in May 2013) |
| Entity Number: | 4408084 |
| ZIP code: | 10177 (Companies in New York, 10177) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 250 PARK AVE, 17TH FLOOR, NEW YORK, NY, United States, 10177 |
| Name | Role | Address |
|---|---|---|
| C/O PENROD RICARD LEGAL DEPARTMENT | DOS Process Agent | 250 PARK AVE, 17TH FLOOR, NEW YORK, NY, United States, 10177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-19 | 2023-05-29 | Address | 250 PARK AVE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2013-05-24 | 2019-06-19 | Address | 250 PARK AVE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230529000753 | 2023-05-29 | BIENNIAL STATEMENT | 2023-05-01 |
| 210622001546 | 2021-06-22 | BIENNIAL STATEMENT | 2021-06-22 |
| 190619060165 | 2019-06-19 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006775 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 160616006144 | 2016-06-16 | BIENNIAL STATEMENT | 2015-05-01 |
| 140625002237 | 2014-06-25 | BIENNIAL STATEMENT | 2013-05-01 |
| 140221000392 | 2014-02-21 | CERTIFICATE OF PUBLICATION | 2014-02-21 |
| 130524000061 | 2013-05-24 | APPLICATION OF AUTHORITY | 2013-05-24 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
