Remy Cointreau USA, Inc. Overview
Remy Cointreau USA, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, November 10, 1981 and is approximately forty-three years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Remy Cointreau USA, Inc.
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Key People
Who own Remy Cointreau USA, Inc.
Name | |
---|---|
Ian Alexander McLernon 1 |
President
CEO
|
Nicolas G. Beckers |
President
|
Suriya Parksuwan |
Chief Executive Officer
|
Stephane R. Dubois |
CFO
VP & CFO
|
David P. Babkow |
VP & GENL COUNSE
Secretary
General Counsel
|
Antoine Couvreur |
Regional Director
|
Thibault Robert |
Regional Director
|
Thomas F. Jensen 1 |
President
CEO
|
Suriya Parksuwan 1 |
President
CEO
|
Phillipe Farnier 1 |
President
|
Suirya Parksuwan |
President
|
Philippe Farnier |
President
|
Johanna E. Marchena |
President
|
Dennis Floam 1 |
CFO
Treasurer
Chief Financial Officer
Senior Vice Presiden
|
Martin P. Halmi |
Treasurer
Vice President
|
Donna H. Hartman |
Secretary
Vice President
|
David Barkow |
General Counsel
|
Showing 8 records out of 17
Known Addresses for Remy Cointreau USA, Inc.
Corporate Filings for Remy Cointreau USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000001848 |
Date Filed: | Thursday, April 8, 1999 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6172806 |
Date Filed: | Thursday, April 5, 1984 |
Registered Agent | United States Corporation Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01134783 |
Date Filed: | Tuesday, February 15, 1983 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 733348 |
Date Filed: | Tuesday, November 10, 1981 |
DOS Process | David P. Babkow |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/10/1981 | Name History/Actual | Premiere Wine Merchants, Inc. | |
4/5/1984 | Legacy Filing | ||
9/10/1987 | Change Of Registered Agent/Office | ||
4/5/1991 | Name History/Actual | Remy Amerique, Inc. | |
7/15/1992 | Application For Amended Certificate Of Authority | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/7/2005 | Application for Amended Certificate of Authority | ||
12/9/2005 | Name History/Actual | Remy Cointreau USA, Inc. | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Remy Cointreau USA, Inc.
Serial Number:
87155775
Drawing Code: 4000
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Serial Number:
77116002
Drawing Code: 4000
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Serial Number:
74481780
Drawing Code:
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Serial Number:
73424699
Drawing Code:
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Serial Number:
78726829
Drawing Code: 4000
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Serial Number:
75861924
Drawing Code: 1000
|
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Serial Number:
78882094
Drawing Code: 4000
|
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Serial Number:
73137553
Drawing Code:
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Serial Number:
78936711
Drawing Code: 4000
|
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Serial Number:
73521911
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
1290 Avenue of the Americas New York, NY 10104
1290 Avenue of the Americ New York, NY 10104
1290 Ave of the Amrcs New York, NY 10104
1290 Ave of the Ameri 1 New York, NY 10104
10TH FLOOR New York, NY 10104
These addresses are known to be associated with Remy Cointreau USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records