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BROOKE-BOND GROUP (U.S.), INC.

Headquarter

Company Details

Name: BROOKE-BOND GROUP (U.S.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1922 (102 years ago)
Entity Number: 17599
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Principal Address: 390 PARK AVE., NEW YORK, NY, United States, 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BROOKE-BOND GROUP (U.S.), INC., CONNECTICUT 0081893 CONNECTICUT
Headquarter of BROOKE-BOND GROUP (U.S.), INC., FLORIDA 837049 FLORIDA

Chief Executive Officer

Name Role Address
JEFFREY AUGROVE Chief Executive Officer 390 PARK AVE., NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1999-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-06-22 1998-08-27 Address 390 PARK AVE, NEW YORK, NY, 10022, 4698, USA (Type of address: Principal Executive Office)
1995-06-22 1998-08-27 Address 390 PARK AVE, NEW YORK, NY, 10022, 4698, USA (Type of address: Chief Executive Officer)
1995-02-17 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-02-17 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-11-24 1985-03-21 Shares Share type: PAR VALUE, Number of shares: 122750, Par value: 100
1982-06-28 1982-11-24 Shares Share type: PAR VALUE, Number of shares: 80000, Par value: 100
1980-10-03 1995-02-17 Address AIRPORT INTERNATIONAL PL, 40 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1978-01-27 1982-06-28 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
SR-263 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-262 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
C334607-2 2003-07-31 ASSUMED NAME CORP INITIAL FILING 2003-07-31
001002002020 2000-10-02 BIENNIAL STATEMENT 2000-07-01
990913000794 1999-09-13 CERTIFICATE OF CHANGE 1999-09-13
980827002343 1998-08-27 BIENNIAL STATEMENT 1998-07-01
950622002389 1995-06-22 BIENNIAL STATEMENT 1993-07-01
950217000515 1995-02-17 CERTIFICATE OF CHANGE 1995-02-17
950216000305 1995-02-16 CERTIFICATE OF AMENDMENT 1995-02-16
B205576-3 1985-03-21 CERTIFICATE OF AMENDMENT 1985-03-21

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
FLAVOUR-FLO 73314934 1981-06-15 1253116 1983-10-04
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1990-02-14
Publication Date 1983-04-19
Date Cancelled 1990-02-14

Mark Information

Mark Literal Elements FLAVOUR-FLO
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For Tea
International Class(es) 030 - Primary Class
U.S Class(es) 046
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Nov. 1963
Use in Commerce Nov. 1963

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name Brooke-Bond Group (U.S.), Inc.
Owner Address 49 Orville Dr. Bohemia, NEW YORK UNITED STATES 11716
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name Leonard J. Santisi
Correspondent Name/Address LEONARD J SANTISI, C/O CURTIS, MORRIS & SAFFORD, 530 5TH AVE, NEW YORK, NEW YORK UNITED STATES 10036

Prosecution History

Date Description
1990-02-14 CANCELLED SEC. 8 (6-YR)
1983-10-04 REGISTERED-PRINCIPAL REGISTER
1983-04-19 PUBLISHED FOR OPPOSITION
1983-04-19 PUBLISHED FOR OPPOSITION
1983-03-14 NOTICE OF PUBLICATION
1983-03-04 APPROVED FOR PUB - PRINCIPAL REGISTER
1982-03-26 NON-FINAL ACTION MAILED
1982-02-10 ASSIGNED TO EXAMINER
1981-12-11 ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location FILE DESTROYED
Date in Location 1994-06-04
EHLERS 73303268 1981-03-30 1244715 1983-07-05
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1989-11-09
Publication Date 1983-04-12
Date Cancelled 1989-11-09

Mark Information

Mark Literal Elements EHLERS
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For Tea
International Class(es) 030 - Primary Class
U.S Class(es) 046
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Dec. 14, 1914
Use in Commerce Dec. 14, 1914

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name Brooke-Bond Group (U.S.), Inc.
Owner Address 40 Orville Dr. Bohemia, NEW YORK UNITED STATES 11716
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name Leonard J. Santisi
Correspondent Name/Address LEONARD J SANTISI, C/O CURTIS, MORRIS & SAFFORD, 530 5TH AVE, NEW YORK, NEW YORK UNITED STATES 10036

Prosecution History

Date Description
1989-11-09 CANCELLED SEC. 8 (6-YR)
1983-07-05 REGISTERED-PRINCIPAL REGISTER
1983-04-12 PUBLISHED FOR OPPOSITION
1983-07-05 REGISTERED-PRINCIPAL REGISTER
1983-04-12 PUBLISHED FOR OPPOSITION
1983-03-07 NOTICE OF PUBLICATION
1983-03-01 APPROVED FOR PUB - PRINCIPAL REGISTER
1982-01-12 NON-FINAL ACTION MAILED
1981-10-13 ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location FILE DESTROYED
Date in Location 1994-05-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State