| Entity Name: | STOCK SPIRITS GROUP USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 31 Mar 1986 (Companies founded in March 1986) |
| Business ALEI: | 0182085 |
| Annual report due: | 27 Mar 2013 |
| Place of Formation: | NEW YORK |
| E-Mail: | russell.kopp@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRIS HEATH | Officer | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131, United States | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131, United States |
| RICHARD H. WAXMAN | Officer | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131, United States | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131, United States |
| FRANCISCO TONARELY | Officer | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131, United States | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DISTILLERIE STOCK U.S.A., LTD. | STOCK SPIRITS GROUP USA INC. | 2010-02-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004764231 | 2012-12-13 | 2012-12-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0004516982 | 2012-02-01 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004467214 | 2011-10-28 | 2011-10-28 | Change of Agent | Agent Change | No data |
| 0004320334 | 2011-02-16 | No data | Annual Report | Annual Report | 2011 |
| 0004125444 | 2010-03-22 | No data | Annual Report | Annual Report | 2010 |
| 0004108206 | 2010-02-23 | 2010-02-23 | Amendment | Amend Name | No data |
| 0003913775 | 2009-04-14 | No data | Annual Report | Annual Report | 2009 |
| 0003685801 | 2008-05-20 | 2008-05-20 | Change of Agent | Agent Change | No data |
| 0003647551 | 2008-03-20 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
