| Name: | Imperial Brands, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 08 Aug 2007 (18 years ago) |
| Branch of: | Imperial Brands, Inc., FLORIDA (Company Number F06000007706) |
| Business ID: | 917154 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 100 Cypress Creek Road, Suite 1050Fort Lauderdale, FL 33309 |
| Historical names: |
MARIE BRIZARD WINE & SPIRITS - AMERICAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Nicolas Guillant | Director | 100 Cypress Creek Rd Ste 1050, Fort Lauderdale, FL 33309 |
| Stephane Laugery | Director | 100 Cypress Creek Rd Ste 1050, Fort Lauderdale, FL 33309 |
| Andrew Highcock | Director | 100 Cypress Creek Rd Ste 1050, Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Nicolas Guillant | President | 100 Cypress Creek Rd Ste 1050, Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Nicolas Guillant | Secretary | 100 Cypress Creek Rd Ste 1050, Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Stephane Laugery | Treasurer | 100 Cypress Creek Rd Ste 1050, Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Andrew Highcock | Chief Executive Officer | 100 Cypress Creek Rd Ste 1050, Fort Lauderdale, FL 33309 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2020-09-18 | Withdrawal For Imperial Brands, Inc. |
| Annual Report | Filed | 2020-04-13 | Annual Report For Imperial Brands, Inc. |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2019-04-12 | Annual Report For Imperial Brands, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-04-11 | Annual Report For Imperial Brands, Inc. |
| Annual Report | Filed | 2017-04-13 | Annual Report For Imperial Brands, Inc. |
| Annual Report | Filed | 2016-04-13 | Annual Report For Imperial Brands, Inc. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Date of last update: 22 Mar 2025
Sources: Mississippi Secretary of State
