Entity Name: | ALLIED DOMECQ SPIRITS & WINE USA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 17 Sep 1990 |
Business ALEI: | 0252540 |
Annual report due: | 01 Oct 2006 |
Place of Formation: | MICHIGAN |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
DAVID M. STAINTON | Officer | 2072 RIVERSIDE DRIVE EAST, WINDSOR | 1255 TANGLEWOOD COURT, LASALLE, |
KEITH BELLINGER | Officer | 355 RIVERSIDE AVENUE, WESTPORT, CT, 06880, United States | 53 MICHAEL ROAD, STAMFORD, CT, 06903, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | HIRAM WALKER & SONS, INC. | ALLIED DOMECQ SPIRITS & WINE USA, INC. | 1996-08-14 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003427350 | 2007-04-04 | 2007-04-04 | Withdrawal | Certificate of Withdrawal | No data |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003104987 | 2005-09-28 | No data | Annual Report | Annual Report | 2005 |
0002808950 | 2004-09-28 | No data | Annual Report | Annual Report | 2004 |
0002702910 | 2003-09-22 | No data | Annual Report | Annual Report | 2003 |
0002510122 | 2002-09-23 | No data | Annual Report | Annual Report | 2002 |
0002332094 | 2001-09-20 | No data | Annual Report | Annual Report | 2001 |
0002166384 | 2000-09-27 | No data | Annual Report | Annual Report | 2000 |
0002031134 | 1999-10-12 | No data | Annual Report | Annual Report | 1999 |
0001889620 | 1998-09-10 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website