PERNOD RICARD MARKETING USA INC.

Company Details

Entity Name:	PERNOD RICARD MARKETING USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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
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

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
FRY BRYAN	President	250 PARK AVE., NEW YORK, NY, 10177

Director

Name	Role	Address
FRY BRYAN	Director	250 PARK AVE., NEW YORK, NY, 10177
NICODEMO JOHN	Director	250 PARK AVENUE, NEW YORK, NY, 10177
LALLA THOMAS R	Director	100 MANHATTANVILLE RD, PURCHASE, NY, 10577

Vice President

Name	Role	Address
NICODEMO JOHN	Vice President	250 PARK AVENUE, NEW YORK, NY, 10177
LALLA THOMAS R	Vice President	100 MANHATTANVILLE RD, PURCHASE, NY, 10577

Treasurer

Name	Role	Address
NICODEMO JOHN	Treasurer	250 PARK AVENUE, NEW YORK, NY, 10177

Secretary

Name	Role	Address
MAYERS SHARON	Secretary	2072 RIVERSIDE DR E, WINDSOR ON N8Y 4S5

Assistant Treasurer

Name	Role	Address
ZALEWSKI STEVE	Assistant Treasurer	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577
GEMMA JOHN	Assistant Treasurer	100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2013-06-06	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2013-04-18	250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY 10177	No data
CHANGE OF MAILING ADDRESS	2011-02-18	250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY 10177	No data

Documents

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 Feb 2025

Sources: Florida Department of State