| Name: | PERNOD RICARD MARKETING USA INC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 06 Jun 2008 (16 years ago) |
| Organization Number: | 0706914 |
| Place of Formation: | DELAWARE |
| Authority Date: | 06 Jun 2008 (16 years ago) |
| Last Annual Report: | 14 May 2012 (13 years ago) |
| Principal Office: | 401 PARK AVENUE SOUTH , 6TH & 7TH FLOORS, NEW YORK, NY 10016 |
| Name | Role |
|---|---|
| Steve Zalewski | Assistant Treasurer |
| Denise Beckles-Cammon | Assistant Treasurer |
| John Gemma | Assistant Treasurer |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Paul Duffy | President |
| Name | Role |
|---|---|
| Carolyn McNerney | Assistant Secretary |
| Name | Role |
|---|---|
| Sharon Mayers | Secretary |
| Name | Role |
|---|---|
| Thibault Cuny | Treasurer |
| Name | Role |
|---|---|
| Thomas R. Lalla, Jr | Vice President |
| Thibault Cuny | Vice President |
| Name | Role |
|---|---|
| Paul Duffy | Director |
| Thomas R. Lalla Jr | Director |
| Thibault Cuny | Director |
| Name | Action |
|---|---|
| AUSTIN, NICHOLS MARKETING & EXPORT INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Registered Agent name/address change | 2015-10-27 |
| Revocation Return | 2013-10-22 |
| Revocation of Certificate of Authority | 2013-09-28 |
| Annual Report | 2012-05-14 |
| Annual Report | 2011-06-15 |
| Amendment | 2010-12-14 |
| Principal Office Address Change | 2010-06-17 |
| Annual Report | 2010-06-01 |
| Annual Report | 2009-05-06 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
