| Entity Name: | THE EDRINGTON GROUP USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Jun 2015 |
| Branch of: | THE EDRINGTON GROUP USA, LLC (Company Number 3724116) (NEW YORK) |
| Business ALEI: | 1177208 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 18 WEST 24TH STREET, 4TH FL, NEW YORK, NY, 10010, United States |
| Mailing address: | 18 WEST 24TH STREET, 4TH FL, NEW YORK, NY, United States, 10010 |
| Mailing jurisdiction address: | 18 WEST 24TH STREET, 4TH FL, NEW YORK, NY, 10010, |
| Place of Formation: | NEW YORK |
| E-Mail: | compliance@edrington.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paul Ross | Officer | 18 WEST 24TH STREET, 4TH FL, NEW YORK, NY, 10010, United States | 1700 East Putnam Avenue, Suite 400, Greenwich, CT, 06870, United States |
| Mike Zitelli | Officer | 18 WEST 24TH STREET, 4TH FL, NEW YORK, NY, 10010, United States | 18 WEST 24TH STREET, 4TH FL, NEW YORK, NY, 10010, United States |
| Karina Delgado | Officer | 18 WEST 24TH STREET, 4TH FL, NEW YORK, NY, 10010, United States | 18 WEST 24TH STREET, 4TH FL, NEW YORK, NY, 10010, United States |
| MARCELO COLOMBO | Officer | 18 W 24TH STREET, 4TH FLOOR, NEW YORK, NY, 10010, United States | 18 W 24TH STREET, 4TH FLOOR, NEW YORK, NY, 10010, United States |
| Juan Campos | Officer | 18 WEST 24TH STREET, 4TH FL, NEW YORK, NY, 10010, United States | 18 WEST 24TH STREET, 4TH FL, NEW YORK, NY, 10010, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012415691 | 2024-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0011204380 | 2023-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0010335603 | 2022-03-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454826 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007331809 | 2021-05-11 | 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 |
| 0006915168 | 2020-06-01 | No data | Annual Report | Annual Report | 2020 |
| 0006416211 | 2019-02-28 | No data | Annual Report | Annual Report | 2019 |
| 0006044302 | 2018-01-30 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
