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PERNOD RICARD USA LLC

Private limited company (Ltd.) Active

Registration No.
G07298900261
Incorporation Date
1980-03-01
Company Type
Private limited company (Ltd.)
Address
WHITE PLAINS, United States
Website
www.pernod-ricard-usa.com/
Source: New York Department of State — Division of Corporations

PERNOD RICARD USA LLC is a Private limited company (Ltd.) registered in United States under G07298900261, and its current status with New York Department of State — Division of Corporations is active. The company was incorporated on 1 March 1980 and lists its registered address as WHITE PLAINS, United States. No shareholders are recorded for PERNOD RICARD USA LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for PERNOD RICARD USA LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from New York Department of State — Division of Corporations and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New York Department of State — Division of Corporations.

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Officers

5

Five officers are currently on record for PERNOD RICARD USA LLC, filed with New York Department of State — Division of Corporations.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GT
GUILLAUME THOMAS ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

BC
BRIAN CHEVLIN ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

PJ
PIERRE JONCOURT ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vice President

AM
ANN MUKHERJEE ACTIVE

Residence
🇺🇸 United States
Occupation
Manager

SM
SHARON MAYERS ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

PERNOD RICARD USA LLC sits 2 levels below its ultimate parent, PERNOD RICARD, registered in France. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to PERNOD RICARD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PERNOD RICARD USA LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United States, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PERNOD RICARD
France
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United StatesUS TX 0801376278

Pernod Ricard USA
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Avion Spirits LLC
United StatesUS NY 5002498

The Absolut Spirits Company Inc
United StatesUS NY 3365556

Pernod Ricard Kenwood Holding LLC
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Distilled Innovation AB+ subsidiaries
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Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is PERNOD RICARD USA LLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for PERNOD RICARD USA LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is PERNOD RICARD USA LLC's company registration number?

PERNOD RICARD USA LLC's registration number is G07298900261, filed with New York Department of State — Division of Corporations in United States. Its current status on the register is active.

Is PERNOD RICARD USA LLC still an active company?

PERNOD RICARD USA LLC's status on New York Department of State — Division of Corporations is listed as active.

When was PERNOD RICARD USA LLC incorporated?

PERNOD RICARD USA LLC was incorporated on 1 March 1980, according to New York Department of State — Division of Corporations.

What is PERNOD RICARD USA LLC's registered address?

The registered address on file for PERNOD RICARD USA LLC is WHITE PLAINS, United States.

What legal structure is PERNOD RICARD USA LLC registered as?

PERNOD RICARD USA LLC is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of PERNOD RICARD USA LLC?

Five officers are currently on record for PERNOD RICARD USA LLC, filed with New York Department of State — Division of Corporations.

Does PERNOD RICARD USA LLC have a parent company or subsidiaries?

PERNOD RICARD USA LLC sits 2 levels below its ultimate parent, PERNOD RICARD, registered in France. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span United States, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PERNOD RICARD USA LLC's ownership over time?

This profile reflects a point-in-time snapshot from New York Department of State — Division of Corporations. Zavia's monitoring API can track changes to PERNOD RICARD USA LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PERNOD RICARD USA LLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like PERNOD RICARD USA LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New York Department of State — Division of Corporations and was last synced on 23 October 2026.

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