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BOULEVARD DISTILLERS AND IMPORTERS INC.

Company Details

Name: BOULEVARD DISTILLERS AND IMPORTERS INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 19 Aug 1985 (39 years ago)
Authority Date: 19 Aug 1985 (39 years ago)
Last Annual Report: 23 Apr 2002 (23 years ago)
Organization Number: 0205158
Principal Office: CORP. TRUST CTR., 1209 ORANGE ST, WILMINGTON, DE 19801
Place of Formation: DELAWARE

Secretary

Name Role
Thomas R Lalla jr Secretary

Treasurer

Name Role
Alain Banbet Treasurer

Director

Name Role
Pierre Pringuet Director
Richard Barrows Director
Sylvester T Ribaudo Director
Thierry E Jacquillat Director
Patrick L Ricard Director
LEONARD D. BLADO Director
SYLVESTER T. RIBAUDO Director
THIERRY JACQUILLAT Director
PATRICK RICARD Director

President

Name Role
Michel Bord President

Incorporator

Name Role
ROBERT P. OPPENHEIM Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
THE WILD TURKEY DISTILLERY Inactive 2007-01-22
MARGARITAVILLE IMPORT CO. Inactive 2006-12-21
PERNOD RICARD USA Inactive 2006-12-21
AUSTIN, NICHOLS DISTILLING COMPANY Inactive 2003-07-15
AUSTIN, NICHOLS & CO. Inactive 2003-07-15
WILD TURKEY DISTILLING CO. Inactive 2003-07-15
LEJON CELLARS Inactive 2003-07-15
SATIN WOOD DISTILLING CO. Inactive 2003-07-15
AUSTIN, NICHOLS DISTILLING CO. Inactive 2003-07-15
STODDARD, GILBERT & CO. Inactive 2003-07-15

Filings

Name File Date
Revocation of Certificate of Authority 2003-11-01
Certificate of Withdrawal of Assumed Name 2003-01-02
Certificate of Withdrawal of Assumed Name 2003-01-02
Certificate of Withdrawal of Assumed Name 2002-12-27
Certificate of Withdrawal of Assumed Name 2002-12-27
Certificate of Withdrawal of Assumed Name 2002-12-27
Certificate of Withdrawal of Assumed Name 2002-12-27
Certificate of Withdrawal of Assumed Name 2002-12-13
Annual Report 2002-06-14
Certificate of Assumed Name 2002-01-22

Date of last update: 29 Jan 2025

Sources: Kentucky Secretary of State