| Entity Name: | PERNOD RICARD USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Oct 2002 (Companies founded in October 2002) |
| Business ALEI: | 0729271 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 250 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10177, United States |
| Mailing address: | 250 PARK AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10177 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | kelsie.hopkins@pernod-ricard.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Conor McQuaid | Officer | 250 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10177, United States | 250 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10177, United States | No data |
| BRIAN CHEVLIN | Officer | 250 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10177, United States | 8 MARIAN DRIVE, PRINCETON JUNCTION, NJ, 08550, United States | No data |
| VINCENT TURPIN | Officer | 250 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10177, United States | , SW6 5AF, United Kingdom | 14 Felden Street, London, SW6 5AF |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012136687 | 2024-03-26 | No data | Annual Report | Annual Report | No data |
| BF-0011272584 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0010329702 | 2022-02-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462710 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007262058 | 2021-03-26 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006846868 | 2020-03-24 | No data | Annual Report | Annual Report | 2020 |
| 0006414446 | 2019-02-27 | No data | Annual Report | Annual Report | 2019 |
| 0006259570 | 2018-10-16 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
