United Distillers USA, Inc.

Archived Record Stamford, CT

United Distillers USA, Inc. Overview

United Distillers USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately eighty years ago on Saturday, January 1, 1944 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

Name
Ivan Menezes 13 ~ Background Report ~	President CEO Director
Paul A. Clinton 2 ~ Background Report ~	President CEO Director
Deirdre Mahlan 8 ~ Background Report ~	CFO Treasurer Director
Samuel Bleichfeld 1 ~ Background Report ~	Treasurer Secretary
Joseph Barry 3 ~ Background Report ~	Secretary
L. Keith Wimbush 2 ~ Background Report ~	Director Secretary Vice President
Michael Westcot ~ Background Report ~	Director
John Blood 4 ~ Background Report ~	Vice President
Robert T. Brown 1 ~ Background Report ~	Vice President
Bruce Miller 10 ~ Background Report ~	Assistant Sec.
Mary Kramer 6 ~ Background Report ~	Assistant Sec.
Tom Stueve 3 ~ Background Report ~	Assistant Sec.
James Ricci 2 ~ Background Report ~	Assistant Treas.
Robin Adelstein 2 ~ Background Report ~	Assistant Sec.
Taun Dimatteo 2 ~ Background Report ~	Assistant Sec.

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	823610
Date Filed:	Tuesday, August 12, 1969

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	9260106
Date Filed:	Wednesday, September 2, 1992

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	00193890
Date Filed:	Saturday, January 1, 1944

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C5735-1981
Date Filed:	Tuesday, August 25, 1981
Date Expired:	Monday, April 7, 2003

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
State ID:	34383
Date Filed:	Monday, January 3, 1944
Date Expired:	Wednesday, October 15, 2003
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/3/1944	Name History/Actual	Glenmore Distilleries Company
8/25/1981	Foreign Qualification
10/23/1991	Merger	CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING UD ACQUISITION INC. (A DE. CORP. NOT QUALIF. IN NEV.) INTO THIS CORPORATION. TLS
7/24/1992	Amendment	GLENMORE DISTILLERIES COMPANY DMFB s_ 001
8/5/1992	Name History/Actual	United Distillers Glenmore, Inc.
9/2/1992	Application For Certificate Of Authority
10/17/1995	Name History/Actual	United Distillers USA, Inc.
10/19/1995	Application For Amended Certificate Of Authority
11/7/1995	Amendment	(2)PGS. DMF UNITED DISTILLERS GLENMORE, INC. DMFB6 /m 002
8/24/1998	Annual List
7/21/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/4/2000	Annual List
8/31/2001	Annual List
7/17/2002	Annual List	List of Officers for 2002 to 2003
12/31/2002	Public Information Report (PIR)
4/7/2003	Withdrawal	(1) PG. DEG
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
7/26/2007	Certificate of Withdrawal
12/31/2007	Public Information Report (PIR)

Trademarks for United Distillers USA, Inc.

	Parranda Serial Number: 74712306 Drawing Code:
	Black Rock Serial Number: 75168330 Drawing Code:
	Powderhorn Serial Number: 75180740 Drawing Code:
	Parranda Serial Number: 75125595 Drawing Code:
	Cranberria Serial Number: 75059591 Drawing Code: