| Entity Name: | HIRAM WALKER-AV CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
381586438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 MANHATTANVILLE RD, PURCHASE, NY, 10577, US |
| Mail Address: | 100 MANHATTANVILLE RD, PURCHASE, NY, 10577, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BORD MICHEL | President | 4878 LEVY - SUITE 200, ST. LAURENT, QUEBEC, CANADA, H4R2P |
| BORD MICHEL | Director | 4878 LEVY - SUITE 200, ST. LAURENT, QUEBEC, CANADA, H4R2P |
| GORMAN HAROLD | Vice President | 777 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| BARBET ALAIN | Director | 100 MANHATTANVILLE RD., PURCHASE, NY, 10577 |
| LACERRA LOU | Treasurer | 100 MANHATTANVILLE RD., PURHCASE, NY, 10577 |
| LALLA THOMAS R | Vice President | 100 MANHATTANVILLE RD., PURCHASE, NY, 10577 |
| LALLA THOMAS R | Director | 100 MANHATTANVILLE RD., PURCHASE, NY, 10577 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2007-05-21 | 100 MANHATTANVILLE RD, PURCHASE, NY 10577 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-21 | 100 MANHATTANVILLE RD, PURCHASE, NY 10577 | - |
| WITHDRAWAL | 2007-05-21 | - | - |
| NAME CHANGE AMENDMENT | 1991-02-28 | HIRAM WALKER-A.V. CORP. | - |
| NAME CHANGE AMENDMENT | 1990-10-23 | HIRAM WALKER-ALLIED VINTNERS CO. | - |
| NAME CHANGE AMENDMENT | 1988-10-20 | ALLIED-LYONS INTERNATIONAL BRANDS INC. | - |
| NAME CHANGE AMENDMENT | 1983-03-30 | CONSOLIDATED INTERNATIONAL LIMITED | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
