| Entity Name: | REMY COINTREAU USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 May 2013 (12 years ago) |
| Document Number: | F99000001848 |
| FEI/EIN Number |
133087192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 TIMES SQUARE, 20TH FLOOR, New York, NY, 10036, US |
| Mail Address: | 3 TIMES SQUARE, 20TH FLOOR, New York, NY, 10036, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| BECKERS NICOLAS G | President | 318 EAST 81Street, NEW YORK, NY, 10028 |
| TZAIG GUY | Chief Financial Officer | 330 EAST 38TH STREET, NEW YORK, NY, 10016 |
| BABKOW DAVID P | GCS | 3 TIMES SQUARE, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 3 TIMES SQUARE, 20TH FLOOR, New York, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 3 TIMES SQUARE, 20TH FLOOR, New York, NY 10036 | - |
| REINSTATEMENT | 2013-05-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2006-01-12 | REMY COINTREAU USA, INC. | - |
| CANCEL ADM DISS/REV | 2005-12-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
