AUSTIN, NICHOLS & CO., INCORPORATED (Entity# 01033530) is a corporation registered with California Secretary of State. The business incorporation date is January 2, 1981. The corporation status is Active.
| Corporation Number | 01033530 |
| Corporation Name | AUSTIN, NICHOLS & CO., INCORPORATED |
| Incorporation Date | 1981-01-02 |
| Corporation Status | Active |
| SO File Number | FJ08751 |
| SO File Date | 2017-01-12 |
| Care Of Name | PERNOD RICARD USA LEGAL DEPARTMENT |
| Mailing Address |
250 Park Avenue 17th Floor New York NY 10177 |
| CEO Name | PAUL DUFFY |
| CEO Address |
250 Park Avenue New York NY 10177 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-09-03 | - Secretary of State Revivor | |||
| 2008-08-15 | - Franchise Tax Board Revivor | |||
| 2006-07-03 | - FTFT | |||
| 2004-04-30 | - Secretary of State Forfeiture | |||
| 1981-04-01 | - Certificate of Amendment |
NAME CHANGED FROM: P-R ACQUISITION CORP. |
| Street Address |
250 PARK AVENUE 17TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10177 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| New World Oncology Solutions, Inc. | 250 Park Avenue, New York, NY 10177 | LEXIS DOCUMENT SERVICES INC. | 1999-05-13 |
| Handy & Harman Radiator Corporation | 250 Park Avenue, New York, NY 10177 | RICHARD N. DANIEL | 1990-05-29 |
| Infinite Image Incorporated | 250 Park Avenue, New York, NY 10177-0077 | ** RESIGNED ON 01/29/1992 | 1987-11-17 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Aareal Capital Corporation | 250 Park Avenue, Suite 820, New York, NY 10177 | JAMES J HENRY | 2008-03-04 |
| Info-drive Software Inc. | 250 Park Ave Ste 7009, New York, NY 10177 | A S GIRIDHAR GOPAL | 2007-02-09 |
| Celebrity Resorts & Casino, Inc. | 250 Park Avenue Ste 1000, New York, NY 10177 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2002-12-16 |
| Hales Capital Securities | 250 Park Ave, Ste 2050, New York, NY 10177 | JOHN KRASKA | 2000-08-22 |
| Sex & Rock N Roll, Inc. | 250 Park Ave Ste 1000, New York, NY 10177 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2000-06-28 |
| Coscend Corporation | 250 Park Ave Ste 1500, New York, NY 10177 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2000-06-02 |
| Epstein Becker & Green, P.C. | 250 Park Ave., New York, NY 10177 | MARK E LUTES | 1998-07-09 |
| New World Healthcare Solutions, Inc. | 250 Park Ave., New York, NY 10177 | ** RESIGNED ON 07/23/2001 | 1998-04-13 |
| Abg Merger Corp. | 250 Park Avenue, 14th Floor, New York, NY 10177 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 1996-01-30 |
| Dma Consultants, Inc. | C/o Brooks Houghton & Company Inc, 250 Park Avenue Ste 850, New York, NY 10177 | ** RESIGNED ON 02/05/1996 | 1994-03-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on AUSTIN, NICHOLS & CO., INCORPORATED.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.