| Entity Name: | PERNOD RICARD MARKETING USA INC. |
| 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: | 05 Nov 2010 (14 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: | F10000004865 |
| FEI/EIN Number |
262740775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10177, US |
| Mail Address: | C/O PERNOD RICARD LEGAL DEPARTMENT, 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FRY BRYAN | President | 250 PARK AVE., NEW YORK, NY, 10177 |
| FRY BRYAN | Director | 250 PARK AVE., NEW YORK, NY, 10177 |
| NICODEMO JOHN | Director | 250 PARK AVENUE, NEW YORK, NY, 10177 |
| NICODEMO JOHN | Vice President | 250 PARK AVENUE, NEW YORK, NY, 10177 |
| NICODEMO JOHN | Treasurer | 250 PARK AVENUE, NEW YORK, NY, 10177 |
| LALLA THOMAS R | Director | 100 MANHATTANVILLE RD, PURCHASE, NY, 10577 |
| LALLA THOMAS R | Vice President | 100 MANHATTANVILLE RD, PURCHASE, NY, 10577 |
| MAYERS SHARON | Secretary | 2072 RIVERSIDE DR E, WINDSOR ON N8Y 4S5 |
| ZALEWSKI STEVE | Assistant Treasurer | 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577 |
| GEMMA JOHN | Assistant Treasurer | 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY 10177 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY 10177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-02-18 |
| Foreign Profit | 2010-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
