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OSWALD, TRIPPE AND COMPANY, INC.

Headquarter

Company Details

Entity Name: OSWALD, TRIPPE AND COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Sep 1981 (43 years ago)
Document Number: F42875
FEI/EIN Number 592131368
Address: 13515 BELL TOWER DRIVE, FT. MYERS, FL, 33907-2927
Mail Address: 13515 BELL TOWER DRIVE, FT. MYERS, FL, 33907-2927
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OSWALD, TRIPPE AND COMPANY, INC., NEW YORK 3572971 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OSWALD, TRIPPE AND COMPANY, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2011 592131368 2012-02-22 OSWALD, TRIPPE AND COMPANY, INC. 214
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 2394334535
Plan sponsor’s mailing address P.O. BOX 60139, FORT MYERS, FL, 339066139
Plan sponsor’s address 13515 BELLTOWER DRIVE, FORT MYERS, FL, 339075944

Plan administrator’s name and address
Administrator’s EIN 592131368
Plan administrator’s name OSWALD, TRIPPE AND COMPANY, INC.
Plan administrator’s address P.O. BOX 60139, FORT MYERS, FL, 339066139
Administrator’s telephone number 2394334535

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-02-22
Name of individual signing GARY TRIPPE
Valid signature Filed with authorized/valid electronic signature
OSWALD, TRIPPE AND COMPANY, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2010 592131368 2011-05-25 OSWALD, TRIPPE AND COMPANY, INC. 221
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 2394334535
Plan sponsor’s mailing address P.O. BOX 60139, FORT MYERS, FL, 339066139
Plan sponsor’s address 13515 BELLTOWER DRIVE, FORT MYERS, FL, 339075944

Plan administrator’s name and address
Administrator’s EIN 592131368
Plan administrator’s name OSWALD, TRIPPE AND COMPANY, INC.
Plan administrator’s address P.O. BOX 60139, FORT MYERS, FL, 339066139
Administrator’s telephone number 2394334535

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 109
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 213
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-05-25
Name of individual signing GARY TRIPPE
Valid signature Filed with authorized/valid electronic signature
OSWALD, TRIPPE AND COMPANY, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2009 592131368 2011-02-01 OSWALD, TRIPPE AND COMPANY, INC. 215
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 2394334535
Plan sponsor’s mailing address P.O. BOX 60139, FORT MYERS, FL, 339066139
Plan sponsor’s address 13515 BELLTOWER DRIVE, FORT MYERS, FL, 339075944

Plan administrator’s name and address
Administrator’s EIN 592131368
Plan administrator’s name OSWALD, TRIPPE AND COMPANY, INC.
Plan administrator’s address P.O. BOX 60139, FORT MYERS, FL, 339066139
Administrator’s telephone number 2394334535

Number of participants as of the end of the plan year
Active participants 107
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 114
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 219
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-02-01
Name of individual signing GARY TRIPPE
Valid signature Filed with authorized/valid electronic signature
OSWALD, TRIPPE AND COMPANY, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2009 592131368 2010-10-14 OSWALD, TRIPPE AND COMPANY, INC. 215
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 2394334535
Plan sponsor’s mailing address P.O. BOX 60139, FORT MYERS, FL, 339066139
Plan sponsor’s address 13515 BELLTOWER DRIVE, FORT MYERS, FL, 339075944

Plan administrator’s name and address
Administrator’s EIN 592131368
Plan administrator’s name OSWALD, TRIPPE AND COMPANY, INC.
Plan administrator’s address P.O. BOX 60139, FORT MYERS, FL, 339066139
Administrator’s telephone number 2394334535

Number of participants as of the end of the plan year
Active participants 107
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 114
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 219
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing GARY V. TRIPPE
Valid signature Filed with authorized/valid electronic signature
OSWALD, TRIPPE AND COMPANY, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2009 592131368 2010-10-15 OSWALD, TRIPPE AND COMPANY, INC. 215
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 2394334535
Plan sponsor’s mailing address P.O. BOX 60139, FORT MYERS, FL, 339066139
Plan sponsor’s address 13515 BELLTOWER DRIVE, FORT MYERS, FL, 339075944

Plan administrator’s name and address
Administrator’s EIN 592131368
Plan administrator’s name OSWALD, TRIPPE AND COMPANY, INC.
Plan administrator’s address P.O. BOX 60139, FORT MYERS, FL, 339066139
Administrator’s telephone number 2394334535

Number of participants as of the end of the plan year
Active participants 107
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 114
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 219
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing GARY TRIPPE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TRIPPE GARY V Agent 13515 BELL TOWER DRIVE, FORT MYERS, FL, 33907

Chief Executive Officer

Name Role Address
TRIPPE GARY V Chief Executive Officer 13515 BELL TOWER DRIVE, FORT MYERS, FL, 33907

Vice President

Name Role Address
BRACCI ROBERT A Vice President 13515 BELL TOWER DRIVE, FT. MYERS, FL, 33907
BELISLE JOHN D Vice President 13515 BELL TOWER DR, FORT MYERS, FL, 33907

Secretary

Name Role Address
TRIPPE GAY G Secretary 13515 BELL TOWER DRIVE, FORT MYERS, FL, 33907
BELISLE JOHN D Secretary 13515 BELL TOWER DR, FORT MYERS, FL, 33907

President

Name Role Address
POLLOCK JOHN M President 13515 BELL TOWER DRIVE, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
MERGER 2009-11-02 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTCI ACQUISITION, LLC. MERGER NUMBER 900000100309
MERGER 2002-12-02 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000043195
MERGER 2002-11-14 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000043091
MERGER 1998-08-24 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000019219
CORPORATE MERGER 1997-07-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000014085
AMENDMENT 1995-12-20 No data No data

Related by officers

TRIPPE GARY V

TRIPPE INVESTMENTS, LLC DISABLED VETERANS INSURANCE CAREERS, INC. AQUESTA INSURANCE SERVICES, INC. TRIPPE ENTERPRISES, LLC EDISON INSURANCE UNDERWRITERS, LLC BISTRI ENTERPRISES, LLC KREATIVE 1S, INC.

TRIPPE GAY G

AQUESTA INSURANCE SERVICES, INC.

BELISLE JOHN D

BRANCH OFFICE, LLC PARK CITY GETAWAY, LLC UTAH GETAWAY, LLC JLAD, LLC

POLLOCK JOHN M

AQUESTA INSURANCE SERVICES, INC. PM ENTERPRISES, LLC JP ENTERPRISES, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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