PERNOD RICARD AMERICAS I.P. MANAGEMENT LLC

LEI: 54930027PTI055S70138

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Pernod Ricard Americas I.P. Management, Inc.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON, Delaware (US-DE), 19808 UNITED STATES

Headquarters Address (English)

251 LITTLE FALLS DRIVE WILMINGTON, Delaware (US-DE), 19808 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

4521358

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2008-03-20 00:00:00

Successor Entity

Successor LEI

549300DH3N7QN7HNPC79

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2024-03-31 00:00:00

Recorded Date

2024-09-20 14:15:30

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-05 00:00:00

Recorded Date

2023-05-05 12:19:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300DH3N7QN7HNPC79

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-08-29 00:00:00

End Date

2024-09-24 05:49:09

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2013-04-30 18:47:00

Last Update Date

2024-09-23 12:30:39

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

52990097YFPX9J0H5D87

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-30 00:00:00

End Date

2024-09-24 05:49:25

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2013-04-30 18:47:00

Last Update Date

2024-09-23 12:30:39

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2013-04-30 18:47:00

Last Update Date

2024-09-23 12:30:39

Next Renewal Date

2024-04-21 14:06:24

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

4521358