AUSTIN, NICHOLS & CO., INCORPORATED
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| Name: | AUSTIN, NICHOLS & CO., INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1981 (44 years ago) |
| Entity Number: | 671295 |
| ZIP code: | 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CONOR MCQUAID | Chief Executive Officer | 250 PARK AVE, 17TH FLOOR, NEW YORK, NY, United States, 10177 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTERVILLE ROAD, SUIT 400, WILMINGTON, NY, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-01-28 | Address | 250 PARK AVE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2021-01-26 | 2025-01-28 | Address | 250 PARK AVE, 17TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2017-01-12 | 2025-01-28 | Address | 2711 CENTERVILLE ROAD, SUIT 400, WILMINGTON, NY, 19808, USA (Type of address: Service of Process) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250128002253 | 2025-01-28 | BIENNIAL STATEMENT | 2025-01-28 |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State