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MOET HENNESSY USA, INC.

Company Details

Entity Name: MOET HENNESSY USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 14 Dec 2004 (Companies founded in December 2004)
Business ALEI: 0804696
Annual report due: 14 Dec 2024
NAICS code: 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers
Business address: 7 World Trade Ctr, New York, NY, 10007-2140, United States
Mailing address: 7 World Trade Ctr, 36th Floor, New York, NY, United States, 10007-2140
Place of Formation: DELAWARE
E-Mail: licensing@moethennesy.com

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Officer

Name Role Business address Residence address
CHRISTOPHER J. O'ROURKE Officer 7 World Trade Ctr, 36th Floor, New York, NY, 10007-2140, United States 5 Oakshade Ave, Darien, CT, 06820-3712, United States
Francois Morel Officer 7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, NY, 10007, United States 6 Lispenard Street, 4F, NEW YORK, NY, 10013, United States

History

Type Old value New value Date of change
Name change SCHIEFFELIN & CO. MOET HENNESSY USA, INC. 2005-11-29

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012475313 2023-12-01 No data Annual Report Annual Report No data
BF-0010393681 2022-11-17 No data Annual Report Annual Report 2022
BF-0010464649 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009826312 2021-11-17 No data Annual Report Annual Report No data
0007037722 2020-12-14 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006673996 2019-11-06 No data Annual Report Annual Report 2019
0006284366 2018-11-29 No data Annual Report Annual Report 2018
0005980948 2017-12-07 No data Annual Report Annual Report 2017

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website