AUSTIN, NICHOLS & CO., INCORPORATED

Company Details

Name:	AUSTIN, NICHOLS & CO., INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 1981 (44 years ago) (Companies founded in January 1981)
Entity Number:	671295
ZIP code:	19808 (Companies in Westchester, 19808)
County:	Westchester
Place of Formation:	Delaware
Address:	2711 CENTERVILLE ROAD, SUIT 400, WILMINGTON, NY, United States, 19808
Principal Address:	C/O PERNOD RICARD LEGAL DEPT, 250 PARK AVE, 17TH FLOOR, NEW YORK, NY, United States, 10177

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	2711 CENTERVILLE ROAD, SUIT 400, WILMINGTON, NY, United States, 19808

Chief Executive Officer

Name	Role	Address
ANN MUKHERJEE	Chief Executive Officer	250 PARK AVE, 17TH FLOOR, NEW YORK, NY, United States, 10177

History

Start date	End date	Type	Value
2017-01-12	2021-01-26	Address	250 PARK AVE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2013-01-15	2017-01-12	Address	250 PARK AVE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2011-01-19	2013-01-15	Address	C/O PERNOD RICARD LEGAL DEPT, 401 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2011-01-19	2013-01-15	Address	401 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-12-23	2011-01-19	Address	100 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2007-10-11	2017-01-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-02	2011-01-19	Address	100 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2007-10-02	2008-12-23	Address	100 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2005-03-04	2007-10-02	Address	777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2005-03-04	2007-10-11	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-11	2005-03-04	Address	777 WESTCHESTER AVE, 3RD FL, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2003-02-11	2007-10-02	Address	777 WESTCHESTER AVE, 3RD FL, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2003-02-11	2005-03-04	Address	777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2002-09-06	2003-02-11	Address	777 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2000-04-10	2003-02-11	Address	156 EAST 46TH ST., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-04-10	2003-02-11	Address	156 EAST 46TH ST., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-04-10	2002-09-06	Address	156 EAST 46TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-12-02	2007-10-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1988-10-06	1999-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-01-02	2000-04-10	Address	1290 AVE OF AMERICAS, ROOM 410, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230127000738	2023-01-27	BIENNIAL STATEMENT	2023-01-01
210126060079	2021-01-26	BIENNIAL STATEMENT	2021-01-01
190109060334	2019-01-09	BIENNIAL STATEMENT	2019-01-01
170112006505	2017-01-12	BIENNIAL STATEMENT	2017-01-01
150109006398	2015-01-09	BIENNIAL STATEMENT	2015-01-01
130115006144	2013-01-15	BIENNIAL STATEMENT	2013-01-01
110119002745	2011-01-19	BIENNIAL STATEMENT	2011-01-01
081223002347	2008-12-23	BIENNIAL STATEMENT	2009-01-01
071011001228	2007-10-11	CERTIFICATE OF CHANGE	2007-10-11
071002002008	2007-10-02	BIENNIAL STATEMENT	2007-01-01
050304002742	2005-03-04	BIENNIAL STATEMENT	2005-01-01
030211002123	2003-02-11	BIENNIAL STATEMENT	2003-01-01
020906000759	2002-09-06	CERTIFICATE OF AMENDMENT	2002-09-06
010209002668	2001-02-09	BIENNIAL STATEMENT	2001-01-01
000410002592	2000-04-10	BIENNIAL STATEMENT	1999-01-01
991202000925	1999-12-02	CERTIFICATE OF CHANGE	1999-12-02
B692871-3	1988-10-06	CERTIFICATE OF AMENDMENT	1988-10-06
B211099-3	1985-04-04	CERTIFICATE OF AMENDMENT	1985-04-04
A733600-3	1981-01-26	CERTIFICATE OF AMENDMENT	1981-01-26
A728017-4	1981-01-02	APPLICATION OF AUTHORITY	1981-01-02

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

AIRCASTLE

71445711

1941-07-29

392393

1941-12-23

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	2002-09-28
Date Cancelled	2002-09-28

Mark Information

Mark Literal Elements	AIRCASTLE
Standard Character Claim	No
Mark Drawing Type	5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM

Goods and Services

For	Gin
International Class(es)	033
U.S Class(es)	049 - Primary Class
Class Status	SECTION 8 - CANCELLED
Basis	1(a)
First Use	Aug. 08, 1938
Use in Commerce	Aug. 08, 1938

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	Austin, Nichols & Co., Incorporated
Owner Address	New York, NEW YORK UNITED STATES
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Prosecution History

Date	Description
2002-09-28	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1984-10-25	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1981-12-23	REGISTERED AND RENEWED (SECOND RENEWAL - 20 YRS)
1981-12-23	REGISTERED AND RENEWED (SECOND RENEWAL - 20 YRS)

TM Staff and Location Information

Current Location	FILE REPOSITORY (FRANCONIA)
Date in Location	2004-05-21

Date of last update: 16 Nov 2024

Sources: New York Secretary of State