| Name: | PRIMALCO AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1983 (42 years ago) |
| Date of dissolution: | 27 Jan 2004 |
| Entity Number: | 836052 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SHINE & COMPANY LLP, 9 EAST 40TH ST, 6TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN PECKER | Chief Executive Officer | C/O SHINE & COMPANY LLP, 9 EAST 40TH ST, 6TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SHINE & COMPANY LLP, 9 EAST 40TH ST, 6TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-06 | 2001-05-01 | Address | 30 ROCKEFELLER PLAZA, SUITE 4300, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1999-05-06 | 2001-05-01 | Address | 30 ROCKEFELLER PLAZA, SUITE 4300, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1999-05-06 | 2001-05-01 | Address | 30 ROCKEFELLER PLAZA, SUITE 4300, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1998-02-26 | 2000-08-10 | Name | FINLANDIA VODKA AMERICAS, INC. |
| 1983-04-19 | 1998-02-26 | Name | THE FINNISH NATIONAL DISTILLERS (ALKO) INC. |
| 1983-04-19 | 1999-05-06 | Address | LINCOLN BLDG., 60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040127000490 | 2004-01-27 | CERTIFICATE OF DISSOLUTION | 2004-01-27 |
| 030325002263 | 2003-03-25 | BIENNIAL STATEMENT | 2003-04-01 |
| 010501002813 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 000810000620 | 2000-08-10 | CERTIFICATE OF AMENDMENT | 2000-08-10 |
| 990506002498 | 1999-05-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 980226000613 | 1998-02-26 | CERTIFICATE OF AMENDMENT | 1998-02-26 |
| A971439-4 | 1983-04-19 | CERTIFICATE OF INCORPORATION | 1983-04-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
