| Entity Name: | HIRAM WALKER-AV CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Jul 1977 (48 years ago) |
| Date of dissolution: | 21 May 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 May 2007 (18 years ago) |
| Document Number: | 838970 |
| FEI/EIN Number | 38-1586438 |
| Address: | 100 MANHATTANVILLE RD, PURCHASE, NY 10577 |
| Mail Address: | 100 MANHATTANVILLE RD, PURCHASE, NY 10577 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BORD, MICHEL | President | 4878 LEVY - SUITE 200, ST. LAURENT, QUEBEC, CANADA H4R2P |
| Name | Role | Address |
|---|---|---|
| BORD, MICHEL | Director | 4878 LEVY - SUITE 200, ST. LAURENT, QUEBEC, CANADA H4R2P |
| BARBET, ALAIN | Director | 100 MANHATTANVILLE RD., PURCHASE, NY 10577 |
| LALLA, THOMAS RJR, ESQ | Director | 100 MANHATTANVILLE RD., PURCHASE, NY 10577 |
| Name | Role | Address |
|---|---|---|
| GORMAN, HAROLD | Vice President | 777 WESTCHESTER AVENUE, WHITE PLAINS, NY 10604 |
| LALLA, THOMAS RJR, ESQ | Vice President | 100 MANHATTANVILLE RD., PURCHASE, NY 10577 |
| Name | Role | Address |
|---|---|---|
| LACERRA, LOU | Treasurer | 100 MANHATTANVILLE RD., PURHCASE, NY 10577 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2007-05-21 | 100 MANHATTANVILLE RD, PURCHASE, NY 10577 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-21 | 100 MANHATTANVILLE RD, PURCHASE, NY 10577 | No data |
| WITHDRAWAL | 2007-05-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1991-02-28 | HIRAM WALKER-A.V. CORP. | No data |
| NAME CHANGE AMENDMENT | 1990-10-23 | HIRAM WALKER-ALLIED VINTNERS CO. | No data |
| NAME CHANGE AMENDMENT | 1988-10-20 | ALLIED-LYONS INTERNATIONAL BRANDS INC. | No data |
| NAME CHANGE AMENDMENT | 1983-03-30 | CONSOLIDATED INTERNATIONAL LIMITED | No data |
| Name | Date |
|---|---|
| Withdrawal | 2007-05-21 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-06 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
