| Name: | ALLIED DOMECQ SPIRITS & WINE, USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 27 Oct 1982 (42 years ago) |
| Organization Number: | 0171471 |
| Place of Formation: | MICHIGAN |
| Authority Date: | 27 Oct 1982 (42 years ago) |
| Last Annual Report: | 16 May 2005 (20 years ago) |
| Principal Office: | 355 RIVERSIDE AVENUE, WESTPORT, CT 06880 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| James Clerkin | President |
| Name | Role |
|---|---|
| Maureen McBride | Vice President |
| Name | Role |
|---|---|
| Harold Gorman | Secretary |
| Name | Role |
|---|---|
| James Clerkin | Director |
| Michael Kennedy | Director |
| Constantine Constandis | Director |
| Mary Thomas | Director |
| Harold Gorman | Director |
| ALFRED E. DOWNING | Director |
| H. CLIFFORD HATCH, JR. | Director |
| MURRAY SOBOLOV | Director |
| RICHARD E. CROSS | Director |
| L. C. CUDDEBACK | Director |
| Name | Role |
|---|---|
| BIGHAM D. EBLEN | Incorporator |
| GLEN R. MILLER | Incorporator |
| HAROLD C. BEAKE | Incorporator |
| Name | Role |
|---|---|
| Constantine Constandis | Treasurer |
| Name | Status | Expiration Date |
|---|---|---|
| HIRAM WALKER | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2006-11-02 |
| Annual Report | 2005-05-16 |
| Annual Report | 2003-10-02 |
| Annual Report | 2002-12-13 |
| Annual Report | 2000-06-28 |
| Annual Report | 1999-07-20 |
| Annual Report | 1998-05-12 |
| Annual Report | 1997-07-01 |
| Certificate of Assumed Name | 1996-08-07 |
| Amendment | 1996-08-07 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
