| Entity Name: | WILLIAM GRANT & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 1969 (56 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2021 (4 years ago) |
| Document Number: | 823195 |
| FEI/EIN Number |
221757718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 FIELDCREST AVENUE, EDISON, NJ, 08837 |
| Mail Address: | 130 FIELDCREST AVENUE, EDISON, NJ, 08837 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| Basford Paul | President | 130 FIELDCREST AVENUE, EDISON, NJ, 08837 |
| Tiliakos Orestis | Chief Financial Officer | 130 FIELDCREST AVENUE, EDISON, NJ, 08837 |
| MENDOZA CESAR | Secretary | 130 FIELDCREST AVENUE, EDISON, NJ, 08837 |
| PAYNE WILLIAM | Director | 130 FIELDCREST AVENUE, EDISON, NJ, 08837 |
| Bishop Sara | Director | 130 FIELDCREST AVENUE, EDISON, NJ, 08837 |
| Jones Joanne | Director | 130 FIELDCREST AVENUE, EDISON, NJ, 08837 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000097757 | SAILORS RUM COMPANY | ACTIVE | 2019-09-06 | 2029-12-31 | - | 130 FIELDCREST AVE, EDISON, NJ, 08837 |
| G08072900046 | SAILORS RUM COMPANY | EXPIRED | 2008-03-13 | 2013-12-31 | - | C/O WILLIAM GRANT & SONS, INC., 130 FIELDCREST AVENUE, EDISON, NJ, 08837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-28 | THE PRENTICE-HALL CORPORATION SYSTEM INC | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 130 FIELDCREST AVENUE, EDISON, NJ 08837 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-09 | 130 FIELDCREST AVENUE, EDISON, NJ 08837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-23 | 1201 HAYES ST, STE - 105, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1970-06-03 | WILLIAM GRANT & SONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-31 |
| REINSTATEMENT | 2021-02-11 |
| REINSTATEMENT | 2019-02-28 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
