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JOSEPH E. SEAGRAM & SONS, INC.

Company Details

Name: JOSEPH E. SEAGRAM & SONS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 22 Jun 1994 (31 years ago)
Business ID: 608450
State of Incorporation: INDIANA
Principal Office Address: 375 PARK AVENEW YORK, NY 10152

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role
JOHN R PRESTON Director
GEORGE E BUSHNELL III Director
STEPHEN E BANNER Director
EDGAR BRONFMAN JR Director

Treasurer

Name Role
JOHN R PRESTON Treasurer

Vice President

Name Role
IRENE S ALPERT Vice President

Secretary

Name Role
GEORGE E BUSHNELL III Secretary

President

Name Role
EDGAR BRONFMAN JR President

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Merger Filed 2003-02-03 Merger
Annual Report Filed 2002-08-22 Annual Report
Annual Report Filed 2001-11-15 Annual Report
Notice to Dissolve/Revoke Filed 2001-10-16 Notice to Dissolve/Revoke
Annual Report Filed 2000-03-21 Annual Report
Annual Report Filed 1999-03-02 Annual Report
Amendment Form Filed 1999-03-02 Amendment

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State