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AUSTIN, NICHOLS & CO., INCORPORATED

Company Details

Name: AUSTIN, NICHOLS & CO., INCORPORATED
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Dec 2002 (22 years ago)
Authority Date: 13 Dec 2002 (22 years ago)
Last Annual Report: 21 Jun 2024 (10 months ago)
Organization Number: 0549925
Industry: Food and Kindred Products
Number of Employees: Large (100+)
Principal Office: 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY 10177
Place of Formation: DELAWARE

Vice President

Name Role
Vincent Turpin Vice President
Brian Chevlin Vice President
Pierre Joncourt Vice President
Colin Kavanagh Vice President

Director

Name Role
Brian Chevlin Director
Conor McQuaid Director
Vincent Turpin Director

Officer

Name Role
Dianna Tsang Officer
Melissa Greenham Officer
Tricia Cowper Officer
Steve Moynahan Officer
Eric W. McCormick Officer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Conor McQuaid President

Secretary

Name Role
Lina Vecchio Secretary

Treasurer

Name Role
Vincent Turpin Treasurer

Assumed Names

Name Status Expiration Date
AUSTIN, NICHOLS DISTILLING COMPANY Inactive 2011-07-27
AUSTIN, NICHOLS & CO. Inactive 2009-09-07
AUSTIN, NICHOLS DISTILLING CO. Inactive 2009-09-07
WILD TURKEY DISTILLERY Inactive 2009-09-07
WILD TURKEY DISTILLING CO. Inactive 2009-09-07
PERNOD RICARD USA Inactive 2009-09-07
SATIN WOOD DISTILLING CO. Inactive 2009-09-07

Filings

Name File Date
Annual Report 2024-06-21
Annual Report 2023-05-29
Annual Report 2022-05-30
Annual Report 2021-06-22
Annual Report 2020-06-30
Annual Report 2019-05-16
Annual Report 2018-06-26
Annual Report 2017-04-27
Annual Report 2016-06-16
Registered Agent name/address change 2015-10-27

Sources: Kentucky Secretary of State