The Edrington Group USA LLC

Active Miami, FL

The Edrington Group USA LLC Overview

The Edrington Group USA LLC filed as a Domestic Limited Liability Company in the State of New York on Tuesday, September 23, 2008 and is approximately sixteen years old, as recorded in documents filed with New York Department of State.

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Name
Nadege Dethy ~ Background Report ~	Manager Member
Marcelo Colombo ~ Background Report ~	Manager
Michael Misiorski ~ Background Report ~	Manager Member CFO
Jim Brennan ~ Background Report ~	Manager Member
Christopher Spalding ~ Background Report ~	Manager CEO
Paul Ross ~ Background Report ~	Manager Member Governing Person
Karina Delgado ~ Background Report ~	Manager
Juan Campos ~ Background Report ~	Manager
Raul Gonzalez ~ Background Report ~	Manager
Orestis Tiliakos ~ Background Report ~	Treasurer Manager Vp of Finance
Mike Zitelli ~ Background Report ~	Secretary
David Stock ~ Background Report ~	Vp
Tim Blaylock ~ Background Report ~	Vp
Ron Kapolnek ~ Background Report ~	CFO Governing Person
Tracy Genesen ~ Background Report ~	Manager
Ronald Kapolenk ~ Background Report ~	Director Chief Executive Officer
Mike Kastin ~ Background Report ~	Governing Person

Showing 8 records out of 17

1399 SW 1st Ave Miami, FL 33130 150 5th Ave New York, NY 10011 5000 Birch St Newport Beach, CA 92660 18 W 24th St New York, NY 10010

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M14000003018
Date Filed:	Thursday, May 1, 2014
Registered Agent	Juan Gentile

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802009915
Date Filed:	Monday, June 9, 2014
Registered Agent	Ryan Schemmel

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
State ID:	201427410236
Date Filed:	Thursday, September 25, 2014
Registered Agent	Corporation Service Company

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	E0279822015-4
Date Filed:	Friday, June 5, 2015
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Domestic Limited Liability Company
Status:	Active
State:	New York
County:	New York
State ID:	3724116
Date Filed:	Tuesday, September 23, 2008
DOS Process	The Edrington Group USA, LLC
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/23/2008	Name History/Actual	The Edrington Group USA, LLC
6/9/2014	Application for Registration
12/31/2014	Public Information Report (PIR)
6/5/2015	Application for Foreign Registration
7/27/2015	Initial List
5/10/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
5/18/2017	Annual List
5/30/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
3/8/2023	Change of Registered Agent/Office
12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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The Edrington Group USA LLC

Active Miami, FL