Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PASSIVE INVESTORS, INC.
Filing Information
821988
11-2723241
10/23/1968
DE
INACTIVE
WITHDRAWAL
09/08/2023
NONE
Principal Address
Changed: 04/27/2022
500 North Broadway
Suite 201
Jericho, NY 11753
Suite 201
Jericho, NY 11753
Changed: 04/27/2022
Mailing Address
Changed: 04/27/2022
500 North Broadway
Suite 201
Jericho, NY 11753
Suite 201
Jericho, NY 11753
Changed: 04/27/2022
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 07/09/1992
Address Changed: 07/09/1992
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 07/09/1992
Address Changed: 07/09/1992
Officer/Director Detail
Name & Address
Title Director, CEO
Flynn, Conor C.
Title President and Chief Investment Officer, Director
Cooper, Ross
Title Executive Vice President, Chief Financial Officer and Treasurer, Director
Cohen, Glenn G.
Title Executive Vice President
Edwards, Raymond
Title Senior Vice President and Assistant Treasurer
Thayer, Kathleen
Title VP
Briamonte, Barbara E.
Title VP
Dooley, Paul
Title VP
Weinreb, Harvey G.
Title Asst. Secretary
Gazerro, Kathleen M.
Title Executive Vice President, General Counsel and Secretary
Rubenstein, Bruce
Title Director, CEO
Flynn, Conor C.
500 North Broadway
Suite 201
Jericho, NY 11753
Suite 201
Jericho, NY 11753
Title President and Chief Investment Officer, Director
Cooper, Ross
500 North Broadway
Suite 201
Jericho, NY 11753
Suite 201
Jericho, NY 11753
Title Executive Vice President, Chief Financial Officer and Treasurer, Director
Cohen, Glenn G.
500 North Broadway
Suite 201
Jericho, NY 11753
Suite 201
Jericho, NY 11753
Title Executive Vice President
Edwards, Raymond
500 North Broadway
Suite 201
Jericho, NY 11753
Suite 201
Jericho, NY 11753
Title Senior Vice President and Assistant Treasurer
Thayer, Kathleen
500 North Broadway
Suite 201
Jericho, NY 11753
Suite 201
Jericho, NY 11753
Title VP
Briamonte, Barbara E.
500 North Broadway
Suite 201
Jericho, NY 11753
Suite 201
Jericho, NY 11753
Title VP
Dooley, Paul
500 North Broadway
Suite 201
Jericho, NY 11753
Suite 201
Jericho, NY 11753
Title VP
Weinreb, Harvey G.
500 North Broadway
Suite 201
Jericho, NY 11753
Suite 201
Jericho, NY 11753
Title Asst. Secretary
Gazerro, Kathleen M.
500 North Broadway
Suite 201
Jericho, NY 11753
Suite 201
Jericho, NY 11753
Title Executive Vice President, General Counsel and Secretary
Rubenstein, Bruce
500 North Broadway
Suite 201
Jericho, NY 11753
Suite 201
Jericho, NY 11753
Annual Reports
Report Year | Filed Date |
2021 | 04/29/2021 |
2022 | 04/27/2022 |
2023 | 05/02/2023 |
Document Images