| Name: | THE HENRI STERN WATCH AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1945 (79 years ago) |
| Entity Number: | 57155 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, United States, 10111 |
| Address ZIP Code: |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493009JR7KMZ3TQ9Q24 | 57155 | US-NY | GENERAL | ACTIVE | 1945-12-26 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, US-NY, US, 10111 |
| Headquarters | 45 Rockefeller Plaza, Suite 401, New York, US-NY, US, 10111 |
Registration details
| Registration Date | 2012-12-05 |
| Last Update | 2024-08-19 |
| Status | ISSUED |
| Next Renewal | 2025-09-15 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 57155 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE HENRI STERN WATCH AGENCY PENSION PLAN | 2020 | 131537970 | 2021-11-13 | THE HENRI STERN WATCH AGENCY, INC. | 97 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-11-13 |
| Name of individual signing | LISA L. JONES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-05-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122181240 |
| Plan sponsor’s address | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, 10111 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-22 |
| Name of individual signing | LISA L. JONES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-05-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122181240 |
| Plan sponsor’s address | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, 10111 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-27 |
| Name of individual signing | LISA L. JONES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-05-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122181240 |
| Plan sponsor’s address | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, 10111 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-06 |
| Name of individual signing | LISA L. JONES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-05-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122181240 |
| Plan sponsor’s address | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, 10111 |
Signature of
| Role | Plan administrator |
| Date | 2019-01-25 |
| Name of individual signing | LAWRENCE PETTINELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-05-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122181240 |
| Plan sponsor’s address | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, 10111 |
Signature of
| Role | Plan administrator |
| Date | 2017-11-14 |
| Name of individual signing | LAWRENCE PETTINELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-05-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122181240 |
| Plan sponsor’s address | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, 10111 |
Signature of
| Role | Plan administrator |
| Date | 2017-02-07 |
| Name of individual signing | LAWRENCE PETTINELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-05-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122181240 |
| Plan sponsor’s address | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, 10111 |
Signature of
| Role | Plan administrator |
| Date | 2016-02-04 |
| Name of individual signing | LAWRENCE PETTINELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-05-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122181240 |
| Plan sponsor’s address | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, 10111 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-13 |
| Name of individual signing | LAWRENCE PETTINELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-05-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122181240 |
| Plan sponsor’s address | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, 10111 |
Signature of
| Role | Plan administrator |
| Date | 2014-02-11 |
| Name of individual signing | LAWRENCE PETTINELLI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| LISA JONES | Chief Executive Officer | 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-24 | 2019-06-17 | Address | 1 ROCKEFELLER PLAZA / #930, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2007-12-24 | 2019-06-17 | Address | 1 ROCKEFELLER PLAZA / #930, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2007-12-24 | 2019-06-17 | Address | 1 ROCKEFELLER PLAZA / #930, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1995-02-09 | 2007-12-24 | Address | 1 ROCKEFELLER PLAZA, #930, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1995-02-09 | 2007-12-24 | Address | 1 ROCKEFELLER PLAZA, #930, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1995-02-09 | 2007-12-24 | Address | 1 ROCKEFELLER PLAZA, #930, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1945-12-27 | 1995-02-09 | Address | 587 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221128002084 | 2022-11-28 | BIENNIAL STATEMENT | 2021-12-01 |
| 190617002013 | 2019-06-17 | BIENNIAL STATEMENT | 2017-12-01 |
| 091214002493 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002802 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117003254 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031223002298 | 2003-12-23 | BIENNIAL STATEMENT | 2003-12-01 |
| 011207002744 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 000204002001 | 2000-02-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 971205002372 | 1997-12-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 950209002013 | 1995-02-09 | BIENNIAL STATEMENT | 1993-12-01 |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEK PHILIPPE | 72167336 | 1963-04-22 | 764655 | 1964-02-11 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | PATEK PHILIPPE |
| 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 | Leather Straps for Wrist Watches |
| International Class(es) | 014 |
| U.S Class(es) | 028 - Primary Class |
| Class Status | ACTIVE |
| Basis | 1(a) |
| First Use | Jan. 1948 |
| Use in Commerce | Jan. 1948 |
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 | HENRI STERN WATCH AGENCY, INC. |
| Owner Address | 45 ROCKEFELLER PLAZA, SUITE 401 NEW YORK, NEW YORK UNITED STATES 10111 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | BHARATI BAKSHANI |
| Docket Number | 2T09616102 |
| Attorney Email Authorized | Yes |
| Attorney Primary Email Address | nyustmr@ladas.com |
| Fax | 212.246.8959 |
| Phone | 212.708.1942 |
| Correspondent e-mail | nyustmr@ladas.com, nyustmp@ladas.com, tjones@ladas.com |
| Correspondent Name/Address | BHARATI BAKSHANI, Ladas & Parry LLP, 1040 Avenue of the Americas, NEW YORK, NEW YORK United States 10018-3738 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description | |
|---|---|---|
| 2024-05-20 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED | |
| 2024-05-20 | REGISTERED AND RENEWED (FOURTH RENEWAL - 10 YRS) | 76874 |
| 2024-05-20 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED | 76874 |
| 2024-05-20 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL | |
| 2024-02-07 | TEAS SECTION 8 & 9 RECEIVED | |
| 2023-02-11 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED | |
| 2013-12-14 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED | |
| 2013-12-14 | REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS) | |
| 2013-12-14 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED | |
| 2013-12-04 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED | |
| 2013-12-13 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL | |
| 2013-12-04 | TEAS SECTION 8 & 9 RECEIVED | |
| 2008-10-29 | CASE FILE IN TICRS | |
| 2003-11-24 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) | |
| 2003-11-24 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED | |
| 2003-08-19 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED | |
| 2003-08-19 | PAPER RECEIVED | |
| 1984-02-11 | REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS) |
TM Staff and Location Information
| Current Location | PUBLICATION AND ISSUE SECTION |
| Date in Location | 2024-05-20 |
| Register | Principal |
| Mark Type | Trademark |
| Status | The registration has been renewed. |
| Status Date | 2020-03-20 |
Mark Information
| Mark Literal Elements | PATEK PHILIPPE |
| 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 | WATCHES |
| International Class(es) | 014 |
| U.S Class(es) | 027 - Primary Class |
| Class Status | ACTIVE |
| Basis | 1(a) |
| First Use | Oct. 25, 1948 |
| Use in Commerce | Oct. 25, 1948 |
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 | HENRI STERN WATCH AGENCY, INC. |
| Owner Address | 45 ROCKEFELLER PLAZA, SUITE 401 NEW YORK, NEW YORK UNITED STATES 10111 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | JAY A. BONDELL |
| Docket Number | 2T09616101 |
| Attorney Email Authorized | Yes |
| Attorney Primary Email Address | nyustmr@ladas.com |
| Fax | 212-246-8959 |
| Phone | 212-708-1805 |
| Correspondent e-mail | NYUSTMP@ladas.com |
| Correspondent Name/Address | JAY A. BONDELL, Ladas & Parry LLP, 1040 Avenue of the Americas, New York, NEW YORK UNITED STATES 10018-3738 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2020-03-20 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
| 2020-03-20 | REGISTERED AND RENEWED (FIFTH RENEWAL - 10 YRS) |
| 2020-03-20 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2020-03-20 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 2020-01-23 | TEAS SECTION 8 & 9 RECEIVED |
| 2019-01-24 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
| 2011-03-23 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2009-09-18 | REGISTERED AND RENEWED (FOURTH RENEWAL - 10 YRS) |
| 2009-09-18 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2009-09-17 | TEAS SECTION 8 & 9 RECEIVED |
| 2008-10-06 | CASE FILE IN TICRS |
| 1999-10-19 | REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS) |
| 1999-08-09 | REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8 |
| 1990-04-03 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
| 1989-11-20 | REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8 |
| 1970-01-24 | REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS) |
TM Staff and Location Information
| Current Location | GENERIC WEB UPDATE |
| Date in Location | 2020-03-20 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
