| Name: | PERNOD RICARD USA, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Jun 2022 (3 years ago) |
| Organization Date: | 31 Aug 2009 (16 years ago) |
| Authority Date: | 09 Jun 2022 (3 years ago) |
| Last Annual Report: | 21 Feb 2025 (2 months ago) |
| Organization Number: | 1213624 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Large (100+) |
| Principal Office: | 250 PARK AVE 17TH FLOOR, NEW YORK, NY 10177 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Conor McQuaid | Manager |
| Brian Chevlin | Manager |
| Vincent Turpin | Manager |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 078-DSWS-203459 | Distilled Spirits and Wine Storage License | Active | 2024-05-22 | 2024-05-22 | - | 2026-04-30 | 100 Distillers Drive, Lebanon, Marion, KY 40033 |
| Department of Alcoholic Beverage Control | 999-OSDWS-196184 | Out-of-State Distilled Spirits and Wine Supplier's License | Active | 2023-12-01 | 2023-04-10 | - | 2025-12-31 | 250 Park Ave Fl 16, New York City, NY 10177 |
| Name | Status | Expiration Date |
|---|---|---|
| NORTH AMERICAN DISTILLERS | Active | 2029-06-07 |
| PERNOD RICARD USA | Active | 2028-07-31 |
| AMERICAN WHISKEY COLLECTIVE | Active | 2028-07-31 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-21 |
| Annual Report | 2024-06-21 |
| Certificate of Assumed Name | 2024-06-07 |
| Certificate of Assumed Name | 2023-07-31 |
| Certificate of Assumed Name | 2023-07-31 |
| Annual Report | 2023-07-25 |
| Certificate of Authority (LLC) | 2022-06-09 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KBI - Kentucky Business Investment | Active | 61.00 | $181,000,000 | $1,600,000 | 0 | 55 | 2022-12-08 | Prelim |
Sources: Kentucky Secretary of State
