IMPERIAL BRANDS, INC.
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| Name: | IMPERIAL BRANDS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Mar 2007 (19 years ago) |
| Authority Date: | 05 Mar 2007 (19 years ago) |
| Last Annual Report: | 21 Jun 2019 (6 years ago) |
| Organization Number: | 0658964 |
| Principal Office: | 100 CYPRESS CREEK ROAD, SUITE 1050, FORT LAUDERDALE, FL 33309 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Andrew Highcock | CEO |
| Name | Role |
|---|---|
| Nicolas Guillant | President |
| Name | Role |
|---|---|
| Nicolas Guillant | Secretary |
| Name | Role |
|---|---|
| Stephane Laugery | Treasurer |
| Name | Role |
|---|---|
| Andrew Highcock | Director |
| Nicolas Guillant | Director |
| Stephane Laugery | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| MARIE BRIZARD WINE & SPIRITS - AMERICAS | Inactive | 2020-08-31 |
| FLORIDA DISTILLERS COMPANY | Inactive | 2013-03-31 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2020-10-08 |
| Annual Report | 2019-06-21 |
| Annual Report | 2018-06-14 |
| Annual Report | 2017-06-15 |
| Principal Office Address Change | 2017-06-15 |
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Sources: Kentucky Secretary of State