| Name: | PERNOD RICARD MARKETING USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 May 2013 (11 years ago) |
| Entity Number: | 4411150 |
| County: | New York |
| Date of dissolution: | 16 May 2024 |
| Place of Formation: | Delaware |
| Address: | 250 PARK AVE., 17TH FLOOR, NEW YORK, NY, United States, 10177 |
| Address ZIP Code: | 10177 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 250 PARK AVE., 17TH FLOOR, NEW YORK, NY, United States, 10177 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-29 | 2024-06-04 | Address | 250 PARK AVE., 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2013-05-31 | 2023-05-29 | Address | 250 PARK AVE., NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000298 | 2024-05-16 | SURRENDER OF AUTHORITY | 2024-05-16 |
| 230529000757 | 2023-05-29 | BIENNIAL STATEMENT | 2023-05-01 |
| 210622001571 | 2021-06-22 | BIENNIAL STATEMENT | 2021-06-22 |
| 200630060097 | 2020-06-30 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006767 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 160616006150 | 2016-06-16 | BIENNIAL STATEMENT | 2015-05-01 |
| 140625002236 | 2014-06-25 | BIENNIAL STATEMENT | 2013-05-01 |
| 140221000385 | 2014-02-21 | CERTIFICATE OF PUBLICATION | 2014-02-21 |
| 130531000289 | 2013-05-31 | APPLICATION OF AUTHORITY | 2013-05-31 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
