| Name: | AUSTIN, NICHOLS & CO., INCORPORATED |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 13 Dec 2002 (22 years ago) |
| Authority Date: | 13 Dec 2002 (22 years ago) |
| Last Annual Report: | 21 Jun 2024 (7 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 |
| Name | Role |
|---|---|
| Conor McQuaid | President |
| Name | Role |
|---|---|
| Brian Chevlin | Director |
| Conor McQuaid | Director |
| Vincent Turpin | Director |
| Name | Role |
|---|---|
| Melissa Greenham | Officer |
| Tricia Cowper | Officer |
| Dianna Tsang | Officer |
| Eric W. McCormick | Officer |
| Steve Moynahan | Officer |
| Name | Role |
|---|---|
| Lina Vecchio | Secretary |
| Name | Role |
|---|---|
| Brian Chevlin | Vice President |
| Pierre Joncourt | Vice President |
| Colin Kavanagh | Vice President |
| Vincent Turpin | Vice President |
| Name | Role |
|---|---|
| Vincent Turpin | Treasurer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| AUSTIN, NICHOLS DISTILLING COMPANY | Inactive | 2011-07-27 |
| SATIN WOOD DISTILLING CO. | Inactive | 2009-09-07 |
| WILD TURKEY DISTILLING CO. | Inactive | 2009-09-07 |
| AUSTIN, NICHOLS DISTILLING CO. | Inactive | 2009-09-07 |
| WILD TURKEY DISTILLERY | Inactive | 2009-09-07 |
| AUSTIN, NICHOLS & CO. | Inactive | 2009-09-07 |
| PERNOD RICARD USA | Inactive | 2009-09-07 |
| 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 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State
