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Home > USA > New York State Companies > THE EDRINGTON GROUP USA, LLC
Company Information for

THE EDRINGTON GROUP USA, LLC

80 state street, New York, ALBANY, NY, 12207,
Company Registration Number
USNY3724116
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About The Edrington Group Usa, Llc
THE EDRINGTON GROUP USA, LLC was founded on 2008-09-23 and has its registered office in Albany. The organisation's status is listed as "Active". The Edrington Group Usa, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
THE EDRINGTON GROUP USA, LLC
 
Legal Registered Office / Registered Agent
80 state street
New York
ALBANY
NY
12207
 
 
Trading Names/Associated Names
EDRINGTON AMERICAS
EDRINGTON AMERICAS
Filing Information
Company Number USNY3724116
New York DoS ID# 3724116
Date formed 2008-09-23
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2023-04-03 05:31:05
Primary Source:New York Department of State
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Companies with same name THE EDRINGTON GROUP USA, LLC
The following companies were found which have the same name as THE EDRINGTON GROUP USA, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE EDRINGTON GROUP USA LLC 27 W 23RD ST FL 4 NEW YORK NY 10010 Active Company formed on the 2014-06-09
THE EDRINGTON GROUP USA LLC Delaware Unknown
THE EDRINGTON GROUP USA LLC Georgia Unknown
The Edrington Group Usa LLC Connecticut Unknown
The Edrington Group Usa LLC Indiana Unknown
THE EDRINGTON GROUP USA LLC Georgia Unknown
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Colorado DoS foreign entity filing (entityID = 20131470873):File Report Principal address changed, Change in registered agent information
2023-04-03Change of registered address from 18 WEST 24TH STREET, 4TH FL, New York,NEW YORK, NY, 10010 to 80 state street, New York,ALBANY, NY, 12207
2023-03-31Colorado DoS foreign entity filing (entityID = 20131470873):File Report
2022-03-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2022-03-24Colorado DoS foreign entity filing (entityID = 20131470873):File Report
2021-07-01Vermont Secretary of State Corporations Division: Termination of registration in jurisdiction
2021-05-01Washington DoS Foreign entity 603368502: ARDUEDATE
2021-04-01Colorado DoS foreign entity filing (entityID = 20131470873):File Report
2020-06-18Washington DoS Foreign entity 603368502: ANNUAL REPORT
2020-05-01Washington DoS Foreign entity 603368502: ARDUEDATE
2020-03-31Colorado DoS foreign entity filing (entityID = 20131470873):File Report Removed agent mailing address;
2020-03-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-01-28Washington DoS Foreign entity 603368502: COMMERCIAL STATEMENT OF CHANGE
2019-07-01Washington DoS Foreign entity 603368502: ARDQ
2019-07-01Washington DoS Foreign entity 603368502: ANNUAL REPORT
2019-05-01Washington DoS Foreign entity 603368502: ARDUEDATE
2019-03-25Colorado DoS foreign entity filing (entityID = 20131470873):File Report
2019-00-00Alabama Department of State. Annual report filed
2018-11-03Change of registered address from 150 5TH AVENUE, 11TH FLOOR, NEW YORK,NEW YORK, NEW YORK, 10011 to 18 WEST 24TH STREET, 4TH FL, NEW YORK,NEW YORK, NEW YORK, 10010
2018-07-18Washington DoS Foreign entity 603368502: COMMERCIAL STATEMENT OF CHANGE
2018-05-30Washington DoS Foreign entity 603368502: ANNUAL REPORT
2018-05-04Washington DoS Foreign entity 603368502: COMMERCIAL STATEMENT OF CHANGE
2018-05-01Washington DoS Foreign entity 603368502: ARDUEDATE
2018-03-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2018-03-30Washington DoS Foreign entity 603368502: COMMERCIAL STATEMENT OF CHANGE
2018-03-28Washington DoS Foreign entity 603368502: COMMERCIAL STATEMENT OF CHANGE
2018-03-09Washington DoS Foreign entity 603368502: COMMERCIAL STATEMENT OF CHANGE
2018-03-08Washington DoS Foreign entity 603368502: COMMERCIAL STATEMENT OF CHANGE
2018-01-11Colorado DoS foreign entity filing (entityID = 20131470873):File Report Change of Entity Address
2018-00-00Alabama Department of State. Annual report filed
2017-10-24Colorado DoS foreign entity filing (entityID = 20131470873):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2017-08-29Washington DoS Entity 603368502. PAUL ROSS no longer listed as company officer
2017-07-03Change of registered address from 150 5TH AVE, 11TH FL,NEW YORK, NEW YORK, 10011 to 150 5TH AVENUE, 11TH FLOOR, NEW YORK,NEW YORK, NEW YORK, 10011
2017-05-09Washington DoS Foreign entity 603368502: ANNUAL REPORT
2017-04-28Alabama Department of State Registered Agent Change
2017-04-28Alabama Department of State Registered Agent Changed From CSC LAWYERS INCORPORATING SVC INC 150 SOUTH PERRY STREET MONTGOMERY, AL 36104
2017-03-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-03-10Colorado DoS foreign entity filing (entityID = 20131470873):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2017-02-27Iowa DoS foreign entity filing (EntityID 501658): BIENNIAL REPORT
2017-01-12Colorado DoS foreign entity filing (entityID = 20131470873):Statement Curing Delinquency
2017-00-00Washington DoS Entity 603368502. NADEGE DETHY declared in company officer role of Governor
2017-00-00Washington DoS Entity 603368502. MICHAEL MISIORSKI declared in company officer role of Governor
2017-00-00Washington DoS Entity 603368502. PAUL ROSS declared in company officer role of Governor
2017-00-00Washington DoS Entity 603368502. CHRISTOPHER SPALDING declared in company officer role of Governor
2017-00-00Alabama Department of State. Annual report filed
2016-06-27Washington DoS Entity 603368502. TRACY GENESEN no longer listed as company officer
2016-06-07Washington DoS Foreign entity 603368502: ANNUAL REPORT
2016-05-16Washington DoS Foreign entity 603368502: Statement of Change
2016-05-10Annual ListNevada DoS foreign entity filing (entityID = NV20151353895): Annual List
2016-03-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2016-02-05Florida DoS Foreign Company Registration: REINSTATEMENT.
2016-02-05Florida DoS: REINSTATEMENT.
2016-00-00Alabama Department of State. Annual report filed
2015-12-03Washington DoS Entity 603368502. JIM BRENNAN declared in company officer role of Manager
2015-12-03Washington DoS Entity 603368502. TRACY GENESEN declared in company officer role of Manager
2015-12-03Washington DoS Entity 603368502. CHRISTOPHER SPALDING no longer listed as company officer
2015-10-30Colorado DoS foreign entity filing (entityID = 20131470873):File Report
2015-09-25Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2015-09-25Florida DoS: REVOKED FOR ANNUAL REPORT.
2015-07-27Initial ListNevada DoS foreign entity filing (entityID = NV20151353895): Initial List
2015-06-18Certificate of Qualification to do business in state of Alabama issued
2015-06-18Alabama Department of State Certificate of Formation
2015-06-11Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2015-06-11Vermont Secretary of State Corporations Division: Report filed for foreign entity
2015-06-10Iowa DoS foreign entity filing (EntityID 501658): CERTIFICATE OF AUTHORITY
2015-06-09Washington DoS Foreign entity 603368502: FOREIGN REGISTRATION STATEMENT
2015-06-08Washington DoS Entity 603368502. State registration of Foreign entity
2015-06-05Application for Foreign RegistrationNevada DoS foreign entity filing (entityID = NV20151353895): Application for Foreign Registration
2014-10-27Colorado DoS foreign entity filing (entityID = 20131470873):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2014-10-27Colorado DoS foreign entity filing (entityID = 20131470873):File Report
2013-08-16Colorado DoS foreign entity filing (entityID = 20131470873):Apply for Foreign Entity Authority To transact business in Colorado
2008-09-23State of Alabama formation/registration of foreign entity
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Connecticut State Licenses and Credentials 1335586 ACTIVE 2016-03-24 2020-03-23 Licence type: OUT OF STATE SHIPPER LIQUOR. Status: ACTIVE. Reason: CURRENT. Licensee address: 27 W 23RD ST FL 4 NEW YORK NY 100104216
USA Alcohol and Tobacco Tax and Trade Bureau ALCOHOL IMPORTERS NY-I-21165 Issued Operating permit for ALCOHOL IMPORTERS. Registered address: 150 5TH AVE, NEW YORK, USA, 10011
USA Alcohol and Tobacco Tax and Trade Bureau ALCOHOL WHOLESALERS NY-P-21243 Issued Operating permit for ALCOHOL WHOLESALERS. Registered address: 150 5TH AVE, NEW YORK, USA, 10011
State of Texas Comptroller Sales Tax 32054346807 2016-02-10 Texas Sales tax registration type SALES TAX. First sale date 04/01/2014. Permit issue date 02/10/2016. Registered Tax Payer Address: 18 W 20TH ST # 4,NEW YORK,NY,10011 Registered Outlet Address: EDRINGTON AMERICAS,4311 OAK LAWN AVE STE 210,DALLAS,TX,75219

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE EDRINGTON GROUP USA, LLC
Intangible Assets
Patents
We have not found any records of THE EDRINGTON GROUP USA, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE EDRINGTON GROUP USA, LLC
Trademarks
We have not found any records of THE EDRINGTON GROUP USA, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EDRINGTON GROUP USA, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as THE EDRINGTON GROUP USA, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EDRINGTON GROUP USA, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
150 5TH AVE. 11TH FL NEW YORK NY 10011 501658 Iowa Secretary of State Business Entities 2015-06-10
150 FIFTH AVE 11TH FLR NEW YORK NY 10011 111977690 Oregan Secretary of State Corporations Division 2015-06-08
300 DESCHUTES WAY SW #304 TUMWATER WA 98501 603368502 Washington Secretary of State Corporations Division 2015-06-08 Active - 06/30/2016
CORPORATION SERVICE COMPANY TUMWATER WA WA 98501 603368502 Washington Department of State 2015-06-08 Active
USA 2399913 Ohio Department of State Corporate Registry 2015-06-08 Active
2215-B RENAISSANCE DR LAS VEGAS NV United States of America (USA) 89119 NV20151353895 Nevada Department of State 2015-06-05
CORPORATION SERVICE COMPANY SUITE 2 BARRE 05641 304489 / Vermont Secretary of State Corporations Division 2015-06-11 Active
300 DESCHUTES WAY SW STE 304 TUMWATER WA 985010000 603368502 Washington Department of State 2015-06-08 Mailing Address - Active
1560 Broadway, Suite 2090 Denver CO 80202 20131470873 Colorado Department of State 2013-08-16 Good Standing
GENTILE JUAN MIAMI FL United States Of America (USA) 33130 M14000003018 Florida Department of State Division of Corporations 2014-05-01 Active
150 FIFTH AVENUE 11TH FLOOR NEW YORK, NY 10011 336-324 Alabama Secretary of State Principal Address
150 FIFTH AVENUE 11TH FLOOR NEW YORK, NY 10011 336-324 Alabama Secretary of State Principal Mailing Address
641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104 336-324 Alabama Secretary of State Registered Office Street Address
641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104 336-324 Alabama Secretary of State Registered Office Mailing Address

Registered Agents
Agent Name Agent Address Jurisdiction
corporation service company 80 state street , , ALBANY , NEW YORK , 12207 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EDRINGTON GROUP USA, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE EDRINGTON GROUP USA, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 12207