Pernod Ricard USA, LLC Overview
Pernod Ricard USA, LLC filed as a Foreign Limited Liability Company in the State of New York on Wednesday, February 27, 2002 and is approximately twenty-two 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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Pernod Ricard USA, LLC
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Key People
Who own Pernod Ricard USA, LLC
Name | |
---|---|
Ann Mukerjee 1 |
President
|
Brian Chevlin 11 |
Manager
Senior Vp
Member
Sr. V.P.
|
Steve Moynahan 9 |
Treasurer
Secretary
A.Treasurer
A. Secretary
|
Cindy Chen 6 |
Treasurer
Secretary
A.Secretary
Asecretary
A. Secretary
|
Eric McCormick 5 |
Treasurer
Secretary
A.Secretary
Asecretary
A. Secretary
|
Sharon Mayers 14 |
Secretary
Treasurer
Assistant Sec.
|
Melissa Hanesworth |
Vice President
Vp
V.P.
|
Ann Mukherjee 11 |
Member
President
|
Vincent Turpin 5 |
Member
CFO/Treas
|
Pierre Joncourt 1 |
Senior Vp
|
Melissa Greenham 8 |
A.Treasurer
Atreasurer
A. Treasurer
|
Tricia Cowper 6 |
A.Treasurer
Atreasurer
A. Treasurer
|
Dianna Tsang 6 |
A.Treasurer
Atreasurer
A. Treasurer
|
Michel Bord 4 |
Chairman
Manager
Director
|
Thibault Cuny 4 |
Chairman
CFO
Manager
Member
|
Peter Szemenyei 1 |
Chairman
CFO
Manager
Director
Member
|
Paul Duffy 10 |
President
Manager
Member
|
Bryan Fry 8 |
President
Manager
Member
|
Alain Barbet 4 |
President
Manager
Director
|
Judy Goldfard |
President
Vice President
|
Guillaume Thomas 7 |
Manager
Member
Vp,Treasurer
|
Thomas R. Lalla 6 |
Manager
Director
Member
Secretary
Vice President
|
John Nicodemo 3 |
Manager
Member
|
Steven Zalewski 6 |
Treasurer
Secretary
Assistant Treasurer
|
Carolyn McNerney 2 |
Secretary
Assistant Sec.
|
John Gemma 4 |
Assistant Treas.
Assistant Treasurer
|
Kenneth James |
Assistant Sec.
|
Showing 8 records out of 27
Known Addresses for Pernod Ricard USA, LLC
Corporate Filings for Pernod Ricard USA, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M03000000563 |
Date Filed: | Monday, February 17, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800837349 |
Date Filed: | Wednesday, June 27, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Indiana |
State ID: | 200210010188 |
Date Filed: | Wednesday, April 3, 2002 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201000510224 |
Date Filed: | Tuesday, January 5, 2010 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Westchester |
State ID: | 2736138 |
Date Filed: | Wednesday, February 27, 2002 |
DOS Process | Pernod Ricard USA, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/27/2002 | Name History/Actual | Lawrenceburg Distillers and Importers, LLC | |
2/27/2002 | Name History/Actual | Lawrenceburg Distillers and Importers, LLC | |
10/7/2002 | Name History/Actual | Pernod Ricard USA, LLC | |
10/7/2002 | Name History/Actual | Pernod Ricard USA, LLC | |
6/27/2007 | Application for Registration | ||
10/1/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
2/11/2010 | Application for Amended Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Pernod Ricard USA, LLC
Serial Number:
78551777
Drawing Code: 4000
|
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Serial Number:
86128383
Drawing Code: 4000
|
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Serial Number:
73380272
Drawing Code:
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Serial Number:
86125251
Drawing Code: 3000
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Serial Number:
78555726
Drawing Code: 4000
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Serial Number:
77625617
Drawing Code: 4000
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Serial Number:
73453480
Drawing Code:
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Serial Number:
71354794
Drawing Code:
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Serial Number:
78697538
Drawing Code: 4000
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Serial Number:
76453117
Drawing Code: 3000
|
Previous Trademarks for Pernod Ricard USA, LLC
Serial Number:
78598915
Drawing Code: 4000
|
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Serial Number:
77520165
Drawing Code: 4000
|
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Serial Number:
77520107
Drawing Code: 4000
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Serial Number:
78179033
Drawing Code: 2000
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Serial Number:
78149437
Drawing Code: 1000
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Serial Number:
85296541
Drawing Code: 2000
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Serial Number:
85125814
Drawing Code: 4000
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Serial Number:
85299549
Drawing Code: 2000
|
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Serial Number:
78155872
Drawing Code: 1000
|
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Serial Number:
78725060
Drawing Code: 4000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
100 Manhattanville Rd Purchase, NY 10577
200 E Las Olas Blvd Fort Lauderdale, FL 33301
250 Park Ave New York, NY 10177
777 Westchester Ave West Harrison, NY 10604
816 Connecticut Ave NW Washington, DC 20006
7401 Highway 45 Fort Smith, AR 72916
777 Westchester Ave White Plains, NY 10604
These addresses are known to be associated with Pernod Ricard USA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records