| Name: | PARSONS & WHITTEMORE WOODLANDS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1995 (29 years ago) |
| Entity Number: | 1951223 |
| County: | Westchester |
| Date of dissolution: | 28 Jul 2003 |
| Place of Formation: | New York |
| Address: | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE F LANDEGGER | Chief Executive Officer | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| PARSONS & WHITTEMORE INC | DOS Process Agent | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-25 | 1997-08-21 | Address | FOUR INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030728000700 | 2003-07-28 | CERTIFICATE OF DISSOLUTION | 2003-07-28 |
| 010808002550 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 990826002178 | 1999-08-26 | BIENNIAL STATEMENT | 1999-08-01 |
| 970821002379 | 1997-08-21 | BIENNIAL STATEMENT | 1997-08-01 |
| 950825000487 | 1995-08-25 | CERTIFICATE OF INCORPORATION | 1995-08-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
