PARSONS & WHITTEMORE, INCORPORATED

Company Details

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
County:	Westchester
Place of Formation:	New York
Address:	4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573
Address ZIP Code:	10573

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Chief Executive Officer

Name	Role	Address
GEORGE F LANDEGGER	Chief Executive Officer	4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573

History

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	1981-01-13	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
1981-01-13	1981-01-13	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 250
1981-01-13	2010-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1975-05-22	1981-01-13	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 100
1975-05-22	1975-05-22	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
1975-05-22	1975-05-22	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 100
1975-05-22	1975-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1975-05-22	1981-01-13	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 250
1975-05-22	1981-01-13	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1975-05-22	1975-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1975-05-22	1981-01-13	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1975-05-22	1975-05-22	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 250
1975-05-22	1981-01-13	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
1972-11-02	1994-12-30	Address	200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-11-02	1975-05-22	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 100
1972-11-02	1975-05-22	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 250
1972-11-02	1972-11-02	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 100
1972-11-02	1975-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 5500, Par value: 0
1972-11-02	1972-11-02	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 250
1961-03-13	1972-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 11500, Par value: 0
1961-03-13	1972-11-02	Address	250 PARK AVE., NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1961-03-13	1972-11-02	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 100
1949-10-05	1961-03-13	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 100
1949-10-05	1961-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0
1949-10-05	1961-03-13	Address	10 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1946-12-17	1949-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1946-12-17	1949-10-05	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1945-01-04	1946-12-17	Shares	Share type: PAR VALUE, Number of shares: 800, Par value: 100
1945-01-04	1946-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1934-12-28	1949-10-05	Address	10 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1918-07-03	1920-10-14	Shares	Share type: CAP, Number of shares: 0, Par value: 350000
1909-04-01	1918-07-03	Shares	Share type: CAP, Number of shares: 0, Par value: 100000

Filings

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
070424002379	2007-04-24	BIENNIAL STATEMENT	2007-04-01
050608002775	2005-06-08	BIENNIAL STATEMENT	2005-04-01
030411002065	2003-04-11	BIENNIAL STATEMENT	2003-04-01
010418002329	2001-04-18	BIENNIAL STATEMENT	2001-04-01
990423002529	1999-04-23	BIENNIAL STATEMENT	1999-04-01
970429002393	1997-04-29	BIENNIAL STATEMENT	1997-04-01
950404002342	1995-04-04	BIENNIAL STATEMENT	1993-04-01
941230000231	1994-12-30	CERTIFICATE OF CHANGE	1994-12-30
C090993-4	1989-12-28	CERTIFICATE OF MERGER	1989-12-28
B583391-3	1987-12-24	CERTIFICATE OF MERGER	1987-12-24
B457058-3	1987-02-12	CERTIFICATE OF MERGER	1987-02-12
B141274-3	1984-09-13	CERTIFICATE OF MERGER	1984-09-13
A751494-7	1981-03-27	CERTIFICATE OF AMENDMENT	1981-03-27
A730343-6	1981-01-13	CERTIFICATE OF AMENDMENT	1981-01-13
Z003213-2	1979-04-06	ASSUMED NAME CORP INITIAL FILING	1979-04-06
A235573-7	1975-05-22	CERTIFICATE OF AMENDMENT	1975-05-22
A25594-8	1972-11-02	CERTIFICATE OF AMENDMENT	1972-11-02
258898	1961-03-13	CERTIFICATE OF AMENDMENT	1961-03-13
7601-66	1949-10-05	CERTIFICATE OF AMENDMENT	1949-10-05
6888-81	1946-12-17	CERTIFICATE OF AMENDMENT	1946-12-17
6367-62	1945-01-04	CERTIFICATE OF AMENDMENT	1945-01-04
6267-43	1944-05-01	CERTIFICATE OF AMENDMENT	1944-05-01
DES23219	1934-12-28	CERTIFICATE OF AMENDMENT	1934-12-28
2018-95	1922-07-12	CERTIFICATE OF AMENDMENT	1922-07-12
1772-11	1920-10-14	CERTIFICATE OF AMENDMENT	1920-10-14
1485-135	1918-07-03	CERTIFICATE OF AMENDMENT	1918-07-03
1150-150	1915-02-06	CERTIFICATE OF AMENDMENT	1915-02-06
651-77	1909-04-01	CERTIFICATE OF INCORPORATION	1909-04-01

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

GLOBE QUALITY PW

71547361

1948-01-17

548522

1951-09-25

Register	Principal
Mark Type	Trademark
Status	This registration was not renewed and therefore has expired.
Status Date	1992-11-03

Mark Information

Mark Literal Elements	GLOBE QUALITY PW
Standard Character Claim	No
Mark Drawing Type	3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s)	01.07.01 - Globes with outlines of continents, 01.07.04 - Globes, flattened or squashed

Goods and Services

For	WRITING, PRINTING, AND WRAPPING PAPER
International Class(es)	016
U.S Class(es)	037 - Primary Class
Class Status	EXPIRED
Basis	1(a)
First Use	Aug. 19, 1912
Use in Commerce	Aug. 19, 1912

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	PARSONS & WHITTEMORE, INCORPORATED
Owner Address	10 EAST 40TH STREET NEW YORK, NEW YORK UNITED STATES
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Prosecution History

Date	Description
1992-11-03	EXPIRED SEC. 9
1971-09-25	REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)

TM Staff and Location Information

Current Location	FILE DESTROYED
Date in Location	1996-09-08

Date of last update: 30 Oct 2024

Sources: New York Secretary of State