| Entity Name: | PARSONS & WHITTEMORE INVESTMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARSONS & WHITTEMORE INVESTMENT COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Mar 1995 (30 years ago) |
| Document Number: | P95000018000 |
| FEI/EIN Number |
133831467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, 10573 |
| Mail Address: | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, 10573 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARSONS & WHITTEMORE INVESTMENT COMPANY, INC., CONNECTICUT | 0780264 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LANDEGGER GEORGE F | President | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573 |
| LANDEGGER JR GEORGE F | Vice President | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573 |
| FITZPATRICK FRANCIS K | Vice President | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573 |
| NOREIKA STEVEN | Vice President | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, 10573 |
| AVERILL JOSEPH P | Agent | 25 WEST FLAGLER ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY 10573 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY 10573 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
