| Entity Name: | PERNOD RICARD MARKETING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Apr 2024 (9 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Apr 2024 (9 months ago) |
| Document Number: | M13000003559 |
| FEI/EIN Number | 26-2740775 |
| Address: | 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY 10177 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Mukherjee, Ann | President | 250 PARK AVENUE,, Legal Department 17th Floor NEW YORK, NY 10177 |
| Name | Role | Address |
|---|---|---|
| CHEVLIN, BRIAN | Manager | 250 Park Avenue, 17th Floor New York, NY 10177 |
| Mukherjee, Ann | Manager | 250 PARK AVENUE,, Legal Department 17th Floor NEW YORK, NY 10177 |
| Turpin, Vincent | Manager | 250 PARK AVENUE,, Legal Department 17th Floor NEW YORK, NY 10177 |
| Name | Role | Address |
|---|---|---|
| CHEVLIN, BRIAN | Vice President | 250 Park Avenue, 17th Floor New York, NY 10177 |
| Name | Role | Address |
|---|---|---|
| MAYERS, SHARON | Secretary | 2072 Riverside Drive East, Windsor, Ontario N8Y4S5 CA |
| Name | Role | Address |
|---|---|---|
| CHEN, CINDY | Asst. Secretary | 250 Park Avenue, 17th Floor New York, NY 10177 |
| Name | Role | Address |
|---|---|---|
| MOYNAHAN, STEVE | Asst. Treasurer | 2072 Riverside Drive East, Windsor, Ontario N8Y 4S5 CA |
| Cowper, Tricia | Asst. Treasurer | 2072 Riverside Drive E, Windsor, ON N8Y 4S5 CA |
| Tsang, Dianna | Asst. Treasurer | 2072 Riverside Drive E, Windsor, ON N8Y 4S5 CA |
| Name | Role | Address |
|---|---|---|
| Greenham, Melissa | Assistant Treasurer | 2072 Riverside Drive E, Windsor, ON N8Y 4S5 CA |
| Name | Role | Address |
|---|---|---|
| Turpin, Vincent | Chief Financial Officer | 250 PARK AVENUE,, Legal Department 17th Floor NEW YORK, NY 10177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-23 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
