Name: | THE ABSOLUT SPIRITS COMPANY, INCORPORATED |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 04 Dec 2001 (23 years ago) |
Authority Date: | 04 Dec 2001 (23 years ago) |
Last Annual Report: | 03 Jun 2008 (17 years ago) |
Organization Number: | 0526454 |
Principal Office: | C/O PERNOD RICARD LEGAL DEPARTMENT, 100 MANHATTANVILLE RD, PURCHASE, NY 10577 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
Lisa S. Derman | Secretary |
Name | Role |
---|---|
Michael Misiorski | CFO |
Name | Role |
---|---|
James Schleifer | Vice President |
Tim Sean Murphy | Vice President |
Name | Role |
---|---|
Bengt Baron | Director |
KEVIN FENNESSEY | Director |
KETIL ERIKSEN | Director |
Name | Role |
---|---|
KEVIN J. FENNESSEY | President |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Status | Expiration Date |
---|---|---|
ABSOLUT SPIRITS CO. | Inactive | 2011-12-06 |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2008-12-02 |
Annual Report | 2008-06-03 |
Annual Report | 2007-02-26 |
Name Renewal | 2006-07-27 |
Annual Report | 2006-03-27 |
Annual Report | 2005-04-13 |
Annual Report | 2003-07-17 |
Annual Report | 2002-08-21 |
Certificate of Assumed Name | 2001-12-06 |
Application for Certificate of Authority | 2001-12-04 |
Sources: Kentucky Secretary of State