PARSONS & WHITTEMORE, INCORPORATED
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| Name: | PARSONS & WHITTEMORE, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1909 (116 years ago) |
| Entity Number: | 29119 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
| Name | Role | Address |
|---|---|---|
| GEORGE F LANDEGGER | Chief Executive Officer | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-28 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 1995-04-04 | 2010-12-28 | Address | 4 INTERNATINAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 1994-12-30 | 1995-04-04 | Address | FOUR INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 1981-01-13 | 2010-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 1981-01-13 | 1981-01-13 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190104002000 | 2019-01-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 110602002248 | 2011-06-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 101229000406 | 2010-12-29 | CERTIFICATE OF MERGER | 2010-12-30 |
| 101228001062 | 2010-12-28 | CERTIFICATE OF AMENDMENT | 2010-12-28 |
| 090414002490 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State