TATA INCORPORATED

Headquarter

Company Details

Name:	TATA INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 1945 (79 years ago) (Companies founded in July 1945)
Entity Number:	56271
ZIP code:	10178 (Companies in New York, 10178)
County:	New York
Place of Formation:	New York
Address:	101 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10178

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TATA INCORPORATED	CORP_63059633	ILLINOIS

DOS Process Agent

Name	Role	Address
TALAT ANSARI, ESQ.	DOS Process Agent	101 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name	Role	Address
MR. SURYA KANT	Chief Executive Officer	101 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10178

History

Start date	End date	Type	Value
2024-07-23	2024-07-23	Address	3 PARK AVENUE / 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-23	2024-07-23	Address	101 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2023-08-23	2024-07-23	Address	590 madison avenue, suite 1800, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-08-23	2024-07-23	Address	3 PARK AVENUE / 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-08-22	2024-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-08-22	2024-07-23	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1000
2023-07-19	2023-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-07-19	2023-08-22	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1000
2023-06-15	2023-08-23	Address	3 PARK AVENUE / 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-08-23	Address	590 madison avenue, suite 1800, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-06-14	2023-07-19	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1000
2023-06-14	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2021-04-19	2023-06-14	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1000
2021-04-19	2023-06-15	Address	SEYFARTH SHAW LLP, 620 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2021-04-19	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2015-12-21	2021-04-19	Address	TALAT ANSARI, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2007-07-25	2023-06-15	Address	3 PARK AVENUE / 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-07-25	2015-12-21	Address	3 PARK AVENUE / 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-09-09	2007-07-25	Address	3 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-09-09	2007-07-25	Address	3 PARK AVE, 27TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-09-09	2007-07-25	Address	3 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-09-10	2005-09-09	Address	3 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-09-10	2005-09-09	Address	3 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-07-10	2003-09-10	Address	101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1997-07-10	2003-09-10	Address	101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
1997-07-10	2005-09-09	Address	BOMBAY HOUSE, 24 HOMI MODY ST, MUMBAI 400 001, IND (Type of address: Chief Executive Officer)
1993-08-09	1997-07-10	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-03-15	1993-08-09	Address	101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
1993-03-15	1997-07-10	Address	101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
1992-01-23	2021-04-19	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1000
1985-04-02	1997-07-10	Address	101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1945-07-14	1985-04-02	Address	90 BROAD STREET, MANHATTAN, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240723001411	2024-07-23	BIENNIAL STATEMENT	2024-07-23
230823003848	2023-08-22	RESTATED CERTIFICATE	2023-08-22
230615000064	2023-06-14	CERTIFICATE OF CHANGE BY ENTITY	2023-06-14
210419000489	2021-04-19	CERTIFICATE OF AMENDMENT	2021-04-19
151221000739	2015-12-21	CERTIFICATE OF AMENDMENT	2015-12-21
070725002845	2007-07-25	BIENNIAL STATEMENT	2007-07-01
050909002623	2005-09-09	BIENNIAL STATEMENT	2005-07-01
030910002745	2003-09-10	BIENNIAL STATEMENT	2003-07-01
010726002079	2001-07-26	BIENNIAL STATEMENT	2001-07-01
990816002040	1999-08-16	BIENNIAL STATEMENT	1999-07-01
970710002206	1997-07-10	BIENNIAL STATEMENT	1997-07-01
930809002037	1993-08-09	BIENNIAL STATEMENT	1993-07-01
930315002051	1993-03-15	BIENNIAL STATEMENT	1992-07-01
920123000167	1992-01-23	CERTIFICATE OF AMENDMENT	1992-01-23
B210138-3	1985-04-02	CERTIFICATE OF AMENDMENT	1985-04-02
Z022609-2	1980-07-31	ASSUMED NAME CORP INITIAL FILING	1980-07-31
523480-4	1965-10-26	CERTIFICATE OF AMENDMENT	1965-10-26
6912-94	1947-01-07	CERTIFICATE OF AMENDMENT	1947-01-07
6450-20	1945-07-14	CERTIFICATE OF INCORPORATION	1945-07-14

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

TATA

72421723

1972-04-18

955879

1973-03-20

Register	Principal
Mark Type	Trademark
Status	This registration was not renewed and therefore has expired.
Status Date	2003-12-27

Mark Information

Mark Literal Elements	TATA
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	[ FRUIT JUICE AND ] FISH
International Class(es)	029, 032
U.S Class(es)	046 - Primary Class
Class Status	EXPIRED
Basis	1(a)
First Use	Sep. 21, 1971
Use in Commerce	Sep. 21, 1971

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	TATA INCORPORATED
Owner Address	101 PARK AVENUE NEW YORK, NEW YORK UNITED STATES 10178
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	DAVID WEILD, III

Fax	202-955-5564
Phone	202-663-7269
Correspondent Name/Address	PAUL F KILMER, HOLLAND & KNIGHT LLP, STE 100, 2099 PENNSYLVANIA AVE NW, WASHINGTON, DISTRICT OF COLUMBIA UNITED STATES 20006

Prosecution History

Date	Description
2003-12-27	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2003-01-22	TEAS CHANGE OF CORRESPONDENCE RECEIVED
2002-06-20	TEAS CHANGE OF CORRESPONDENCE RECEIVED
1993-04-22	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1993-02-04	REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1979-02-27	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information

Current Location	FILE REPOSITORY (FRANCONIA)
Date in Location	2002-09-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State