| Name: | PETER B. CANNELL & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1986 (39 years ago) |
| Entity Number: | 1070140 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 545 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETER B. CANNELL & CO., INC. 401(K) PLAN | 2009 | 133346990 | 2010-07-14 | PETER B. CANNELL & CO., INC. | 23 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133346990 |
| Plan administrator’s name | PETER B. CANNELL & CO., INC. |
| Plan administrator’s address | 645 MADISON AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127525255 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-07-13 |
| Name of individual signing | PAUL MITTELMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127525255 |
| Plan sponsor’s address | 645 MADISON AVENUE, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133346990 |
| Plan administrator’s name | PETER B. CANNELL & CO., INC. |
| Plan administrator’s address | 645 MADISON AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127525255 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | PAUL MITTELMAN |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH B WERNER | Chief Executive Officer | 545 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-01 | 2016-04-27 | Address | 545 MADISON AVENUE-11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2016-04-27 | Address | 545 MADISON AVENUE-11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-04-12 | 2015-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-12 | 2014-04-01 | Address | 645 MADISON AVENUE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-04-12 | 2014-04-01 | Address | 645 MADISON AVENUE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-04-28 | 2010-04-12 | Address | 645 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-04-28 | 2010-04-12 | Address | PETER B CANNELL & CO INC, 645 MADISON AVE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-10-15 | 2015-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2010-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-04-30 | 2006-04-28 | Address | 919 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180412006010 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160427006156 | 2016-04-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 150504000699 | 2015-05-04 | CERTIFICATE OF CHANGE | 2015-05-04 |
| 140401006473 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518002050 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100412002059 | 2010-04-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411002339 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002660 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 991015000418 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980409002387 | 1998-04-09 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
