| Name: | DISTILLERIE TESSENDIER & FILS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2019 (6 years ago) |
| Entity Number: | 5545378 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 70 W. MADISON ST., STE 5750, CHICAGO, IL, United States, 60602 |
| Address ZIP Code: | 60602 |
| Principal Address: | 200 VESEY ST., 24TH FLOOR, NEW YORK, NY, United States, 10080 |
| Principal Address ZIP Code: | 10080 |
| Name | Role | Address |
|---|---|---|
| THOMAS H. THORELLI | DOS Process Agent | 70 W. MADISON ST., STE 5750, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| LILIAN TESSENDIER | Chief Executive Officer | 94 RUE ROBERT DAUGAS, COGNAC, France, 16100 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2023-05-11 | Address | 94 RUE ROBERT DAUGAS, COGNAC, 16100, FRA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-11 | Address | 94 RUE ROBERT DAUGAS, COGNAC, FRA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-11 | Address | 94 RUE ROBERT DAUGAS, COGNAC, 16100, FRA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-11 | Address | 70 W. MADISON ST., STE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2019-05-02 | 2021-05-03 | Address | 200 VESEY ST., 24TH FLOOR, NEW YORK, NY, 10080, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511001907 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061614 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502000482 | 2019-05-02 | APPLICATION OF AUTHORITY | 2019-05-02 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
