| Entity Name: | ALLIED DOMECQ SPIRITS & WINE USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Sep 1990 (Companies founded in September 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 AVE, 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: 04 Nov 2024
Sources: Connecticut's Official State Website
