| Name: | PARSONS & WHITTEMORE ASIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1994 (30 years ago) |
| Entity Number: | 1879433 |
| County: | Westchester |
| Date of dissolution: | 20 Feb 2003 |
| Place of Formation: | Delaware |
| Address: | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| GEORGE F LANDEGGER | Chief Executive Officer | C/O PARSONS & WHITTEMORE, INC., 4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-28 | 2003-02-20 | Address | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030220000849 | 2003-02-20 | SURRENDER OF AUTHORITY | 2003-02-20 |
| 021202002427 | 2002-12-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 001204002454 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 981222002103 | 1998-12-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 970218002145 | 1997-02-18 | BIENNIAL STATEMENT | 1996-12-01 |
| 941228000233 | 1994-12-28 | APPLICATION OF AUTHORITY | 1994-12-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
