| Name: | The Edrington Group USA, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 10 Jun 2015 (10 years ago) |
| Branch of: | The Edrington Group USA, LLC, NEW YORK (Company Number 3724116) |
| Business ID: | 1069181 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 18 West 24th St., 4th FlNew York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Karina Delgado | Manager | 18 West 24th St., 4th Fl, New York, NY 10010 |
| Marcelo Colombo | Manager | 18 W 24th St., 4th Floor, New York, NY 10010 |
| Juan Campos | Manager | 18 W 24th St., 4th Floor, New York, NY 10010 |
| Paul Ross | Manager | 18 West 24th St., 4th Fl, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Mike Zitelli | Secretary | 18 W 24th St., 4th Floor, New York, NY 10010 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-25 | Annual Report For The Edrington Group USA, LLC |
| Annual Report LLC | Filed | 2023-04-03 | Annual Report For The Edrington Group USA, LLC |
| Annual Report LLC | Filed | 2022-05-17 | Annual Report For The Edrington Group USA, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2021-04-01 | Annual Report For The Edrington Group USA, LLC |
| Annual Report LLC | Filed | 2020-04-16 | Annual Report For The Edrington Group USA, LLC |
| Annual Report LLC | Filed | 2019-04-09 | Annual Report For The Edrington Group USA, LLC |
| Annual Report LLC | Filed | 2018-03-09 | Annual Report For The Edrington Group USA, LLC |
| Annual Report LLC | Filed | 2017-03-06 | Annual Report For The Edrington Group USA, LLC |
| Annual Report LLC | Filed | 2016-05-27 | Annual Report For The Edrington Group USA, LLC |
Date of last update: 20 Feb 2025
Sources: Mississippi Secretary of State
