| Name: | The Edrington Group USA, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 08 Jun 2015 (10 years ago) |
| Branch of: | The Edrington Group USA, LLC, New York (Company Number 3724116) |
| Company Number: | 9d671805-ff0d-e511-b14d-001ec94ffe7f |
| File Number: | 829159700054 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 18 W 24th St, 4th Floor, New York, NY 10010, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | New York |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Name | Role | Address |
|---|---|---|
| Marcelo Colombo | Manager | 18 W 24th St, 4th Floor, New York, NY 10010, USA |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2024-10-02 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2022-10-21 |
| Revocation - Limited Liability Company (Foreign) | 2022-01-24 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: The Edrington Group USA, LLC) | 2015-06-08 |
Date of last update: 11 Jan 2025
Sources: Minnesota's Official State Website
