| Name: | PERNOD RICARD USA, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 09 Jun 2022 (3 years ago) |
| Organization Date: | 31 Aug 2009 (15 years ago) |
| Authority Date: | 09 Jun 2022 (3 years ago) |
| Last Annual Report: | 21 Jun 2024 (7 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 |
|---|---|
| Vincent Turpin | Manager |
| Brian Chevlin | Manager |
| Conor McQuaid | Manager |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| 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 | 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 |
Date of last update: 23 Nov 2024
Sources: Kentucky Secretary of State
