REMY COINTREAU USA, INC. (Entity# 1223138) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 18, 2007. The entity status is Active/Owes Current Year AR.
| Business ID | 1223138 |
| Control Number | 07005617 |
| Business Name | REMY COINTREAU USA, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2007-01-18 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Nonprofit Corporation |
| Principal Address |
1290 Avenue of The Americas 14th Floor New York NY 10104 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | David Peter Babkow | 84 Franklin Drive, Montauk, NY 11954 |
| CFO | Dennis J. Floam | 308 Aerie Court, Manhasset, NY 11030 |
| CEO | IAN A. MCLERNON | 50 West Street, New York, NY 10006 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16756491 | 2019-02-25 | 2019-02-25 | Annual Registration (2019) |
| 15359563 | 2018-02-20 | 2018-02-20 | Annual Registration (2018) |
| 13861103 | 2017-01-18 | 2017-01-18 | Annual Registration (2017) |
| 12451752 | 2016-01-15 | 2016-01-15 | Annual Registration (2016) |
| 11067620 | 2015-02-04 | Annual Registration (2015) | |
| 12026227 | 2014-06-16 | Annual Registration (2014) | |
| 10418585 | 2014-04-08 | Annual Registration (2014) | |
| 09630819 | 2012-02-14 | Annual Registration (2012) | |
| 08742122 | 2011-02-09 | Annual Registration (2011) | |
| 07504130 | 2011-01-08 | Notice of Admin. Dissolution/Revocation | |
| 06863825 | 2009-03-23 | Annual Registration (2009) | |
| 11810845 | 2009-03-02 | Annual Registration (2009) | |
| 06761570 | 2008-04-03 | Annual Registration (2008) | |
| 01361840 | 2007-01-18 | Business Formation |
| Street Address |
1290 AVENUE OF THE AMERICAS 14TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10104 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MAPLE TOWN CENTER 2012 LLC | 1290 Avenue of The Americas, Suite 914, New York, NY 10104 | Agent Resigned | 2013-09-30 |
| International Fund Services (N.A.) L.L.C. | 1290 Avenue of The Americas, Fl 10, New York, NY 10104 | C T Corporation System | 2019-09-10 |
| 3225 Cumberland LLC | 1290 Avenue of The Americas, Suite 914, New York, NY 10104 | CORPORATION SERVICE COMPANY | 2019-06-20 |
| GIG Atlanta Galleria PropCo LLC | 1290 Avenue of The Americas, Suite 914, New York, NY 10104 | CORPORATION SERVICE COMPANY | 2017-08-31 |
| GIG Atlanta Galleria OpCo LLC | 1290 Avenue of The Americas, Suite 914, New York, NY 10104 | CORPORATION SERVICE COMPANY | 2017-08-31 |
| Neuberger Berman Investment Advisers LLC | 1290 Avenue of The Americas, New York, NY 10104 | CORPORATION SERVICE COMPANY | 2016-06-29 |
| OWS IV REO CORP. | 1290 Avenue of The Americas, 34th Floor, New York, NY 10104 | Cogency Global Inc. | 2015-06-26 |
| CBLP LLC | 1290 Avenue of The Americas, 34the Floor, New York, NY 10104 | CORPORATION SERVICE COMPANY | 2014-04-09 |
| GARRISON TRS LLC | 1290 Avenue of The Americas, Suite 914, New York, NY 10104 | CORPORATION SERVICE COMPANY | 2014-01-07 |
| NEUBERGER BERMAN BD LLC | 1290 Avenue of The Americas, New York, NY 10104-2199 | CORPORATION SERVICE COMPANY | 1998-03-17 |
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| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| AMERICAN FUND US INVESTMENTS LP | C/o Real Estate Capital Partners, Lp,114 West 47th Street, 23rd Floor, New York, NY 10104- | CORPORATION SERVICE COMPANY | 2009-06-18 |
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|---|---|---|---|
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.