Name: | BOULEVARD DISTILLERS AND IMPORTERS INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
File Date: | 19 Aug 1985 (39 years ago) |
Organization Number: | 0205158 |
Place of Formation: | DELAWARE |
Authority Date: | 19 Aug 1985 (39 years ago) |
Last Annual Report: | 23 Apr 2002 (23 years ago) |
Principal Office: | CORP. TRUST CTR., 1209 ORANGE ST, WILMINGTON, DE 19801 |
Name | Role |
---|---|
PATRICK RICARD | Director |
THIERRY JACQUILLAT | Director |
LEONARD D. BLADO | Director |
SYLVESTER T. RIBAUDO | Director |
Pierre Pringuet | Director |
Richard Barrows | Director |
Sylvester T Ribaudo | Director |
Thierry E Jacquillat | Director |
Patrick L Ricard | Director |
Name | Role |
---|---|
ROBERT P. OPPENHEIM | Incorporator |
Name | Role |
---|---|
Thomas R Lalla jr | Secretary |
Name | Role |
---|---|
Alain Banbet | Treasurer |
Name | Role |
---|---|
Michel Bord | President |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Status | Expiration Date |
---|---|---|
THE WILD TURKEY DISTILLERY | Inactive | 2007-01-22 |
MARGARITAVILLE IMPORT CO. | Inactive | 2006-12-21 |
PERNOD RICARD USA | Inactive | 2006-12-21 |
AUSTIN, NICHOLS DISTILLING COMPANY | Inactive | 2003-07-15 |
AUSTIN, NICHOLS & CO. | Inactive | 2003-07-15 |
WILD TURKEY DISTILLING CO. | Inactive | 2003-07-15 |
LEJON CELLARS | Inactive | 2003-07-15 |
SATIN WOOD DISTILLING CO. | Inactive | 2003-07-15 |
AUSTIN, NICHOLS DISTILLING CO. | Inactive | 2003-07-15 |
STODDARD, GILBERT & CO. | Inactive | 2003-07-15 |
Name | File Date |
---|---|
Revocation of Certificate of Authority | 2003-11-01 |
Certificate of Withdrawal of Assumed Name | 2003-01-02 |
Certificate of Withdrawal of Assumed Name | 2003-01-02 |
Certificate of Withdrawal of Assumed Name | 2002-12-27 |
Certificate of Withdrawal of Assumed Name | 2002-12-27 |
Certificate of Withdrawal of Assumed Name | 2002-12-27 |
Certificate of Withdrawal of Assumed Name | 2002-12-27 |
Certificate of Withdrawal of Assumed Name | 2002-12-13 |
Annual Report | 2002-06-14 |
Certificate of Assumed Name | 2002-01-22 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State