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MALCOLM PIRNIE, INC.

P.O. BOX 66, ATTN: KIM LASNICKI, SYRACUSE, 13214, NY
Subject MALCOLM PIRNIE, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 29347 and its seat is at 44 SOUTH BROADWAY, 15TH FLOOR, WHITE PLAINS, 10601, NY. The company was established on 3rd June 1970 and its actual status is Active.
Entity Name MALCOLM PIRNIE, INC.
Entity Number 29347
Status Active
Incorporation Date 3rd June 1970
Business Address 44 SOUTH BROADWAY, 15TH FLOOR, WHITE PLAINS, 10601, NY
Mailing Address P.O. BOX 66, ATTN: KIM LASNICKI, SYRACUSE, 13214, NY
Citizenship/State Inc Foreign/NY
Legal form Stock
The company and its activities are actually managed by 10 persons with the responsibility of its market actions. Persons written in the register are MIKE MACPHEE, who’s seat is at 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO, MARY ANN PENNINGTON-NEIDERT, who’s seat is at 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO, JOHN M. MCCARTHY, who’s seat is at 44 SOUTH BROADWAY, 15TH FL., WHITE PLAINS, 10601, NY, DOUGLAS M. OWEN, who’s seat is at 44 SOUTH BROADWAY, 15TH FL., WHITE PLAINS, 10601, NY, JOACHIM EBERT, who’s seat is at 630 PLAZA DRIVE, HIGHLANDS RANCH, 80129, CO, ELIZABETH A. SPANGLER, who’s seat is at 630 PLAZA DRIVE, HIGHLANDS RANCH, 80129, CO, JAN R. BOUTEN, who’s seat is at 630 PLAZA DRIVE, HIGHLANDS RANCH, 80129, CO, KIMBERLY A. LASNICKI, who’s seat is at 6723 TOWPATH RD., PO BOX 66, SYRACUSE, 13214, NY, JAMES CALLAHAN, who’s seat is at 44 SOUTH BROADWAY, 15TH FLOOR, WHITE PLAINS, 10601, NY, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
MIKE MACPHEE
Role Principal
Title EVP
Residence Address 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO
Business Address 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO
MARY ANN PENNINGTON-NEIDERT
Role Principal
Title TREASURER
Residence Address 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO
Business Address 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO
JOHN M. MCCARTHY
Role Principal
Title CEO
Residence Address 44 SOUTH BROADWAY, 15TH FL., WHITE PLAINS, 10601, NY
Business Address 44 SOUTH BROADWAY, 15TH FL., WHITE PLAINS, 10601, NY
DOUGLAS M. OWEN
Role Principal
Title VICE PRESIDENT
Residence Address 44 SOUTH BROADWAY, 15TH FL., WHITE PLAINS, 10601, NY
Business Address 44 SOUTH BROADWAY, 15TH FL., WHITE PLAINS, 10601, NY
JOACHIM EBERT
Role Principal
Title COO/DIRECTOR
Residence Address 630 PLAZA DRIVE, HIGHLANDS RANCH, 80129, CO
Business Address 630 PLAZA DRIVE, HIGHLANDS RANCH, 80129, CO
ELIZABETH A. SPANGLER
Role Principal
Title SECRETARY
Residence Address 630 PLAZA DRIVE, HIGHLANDS RANCH, 80129, CO
Business Address 630 PLAZA DRIVE, HIGHLANDS RANCH, 80129, CO
JAN R. BOUTEN
Role Principal
Title CFO
Residence Address 630 PLAZA DRIVE, HIGHLANDS RANCH, 80129, CO
Business Address 630 PLAZA DRIVE, HIGHLANDS RANCH, 80129, CO
KIMBERLY A. LASNICKI
Role Principal
Title ASSISTANT SECRETARY
Residence Address 6723 TOWPATH RD., PO BOX 66, SYRACUSE, 13214, NY
Business Address 6723 TOWPATH RD., PO BOX 66, SYRACUSE, 13214, NY
JAMES CALLAHAN
Role Principal
Title ASSISTANT SECRETARY
Residence Address 44 SOUTH BROADWAY, 15TH FLOOR, WHITE PLAINS, 10601, NY
Business Address 44 SOUTH BROADWAY, 15TH FLOOR, WHITE PLAINS, 10601, NY
C T CORPORATION SYSTEM
Role Registered Agent
Business Address ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

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