| Entity Name: | PERNOD RICARD AMERICAS TRAVEL RETAIL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 2008 (17 years ago) |
| Date of dissolution: | 06 Jun 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jun 2013 (12 years ago) |
| Document Number: | F08000002546 |
| FEI/EIN Number | 262741251 |
| Address: | 200 E. Los Olas Blvd., 11th Floor, Ft. Lauderdale, FL, 33301, US |
| Mail Address: | PERNOD RICARD LEGAL DEPARTMENT, 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LAPEYRE FRANCK | President | 200 E. Los Olas Blvd, Ft. Lauderdale, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| LAPEYRE FRANCK | Director | 200 E. Los Olas Blvd, Ft. Lauderdale, FL, 33301 |
| DREANO PHILIPPE | Director | 250 PARK AVE, NEW YORK, NY, 10177 |
| ORSEL DES SAGETS GUILLAUME | Director | 200 E. Los Olas Blvd, Ft. Lauderdale, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| ORSEL DES SAGETS GUILLAUME | Vice President | 200 E. Los Olas Blvd, Ft. Lauderdale, FL, 33301 |
| YAYON-DAUVET AUDREY | Vice President | 250 PARK AVENUE, NEW YORK, NY, 10177 |
| Name | Role | Address |
|---|---|---|
| MAYERS SHARON | Assistant Secretary | 2072 Riverside Drive East, Windsor, ON, N8Y4S |
| Name | Role | Address |
|---|---|---|
| Manuel Flores Alejandro | Secretary | 200 E. Los Olas Blvd., Ft. Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-06-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 200 E. Los Olas Blvd., 11th Floor, Ft. Lauderdale, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 200 E. Los Olas Blvd., 11th Floor, Ft. Lauderdale, FL 33301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-07 |
| Foreign Profit | 2008-06-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
