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THE ABSOLUT SPIRITS COMPANY, INCORPORATED

Company Details

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

Secretary

Name Role
Lisa S. Derman Secretary

CFO

Name Role
Michael Misiorski CFO

Vice President

Name Role
James Schleifer Vice President
Tim Sean Murphy Vice President

Director

Name Role
Bengt Baron Director
KEVIN FENNESSEY Director
KETIL ERIKSEN Director

President

Name Role
KEVIN J. FENNESSEY President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
ABSOLUT SPIRITS CO. Inactive 2011-12-06

Filings

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