| Entity Name: | PARSONS ENGINEERING SCIENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Sep 1976 (49 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Nov 1994 (30 years ago) |
| Document Number: | 837000 |
| FEI/EIN Number |
953047593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC, 28203, US |
| Mail Address: | 16055 SPACE CENTER BLVD STE 725, ATTN: ANNUAL REPORTS, HOUSTON, TX, 77062, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS CARLTON E | Assistant Secretary | 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062 |
| KOLLOWAY MICHAEL R | Director | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC, 28203 |
| BETANCOURT JOSE | Vice President | 100 W WALNUT ST, PASADENA, CA, 91124 |
| DALVI ASHAY V | Asst | 100 WEST WALNUT STREET, PASADENA, CA, 91124 |
| FIALKOWSKI MARK C | President | 222 S. Riverside Plaza, Ste 2450, CHICAGO, IL, 60606 |
| WALKER-LANZ PAUL E | Asst | 100 WEST WALNUT STREET, PASADENA, CA, 91124 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC 28203 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-13 | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC 28203 | - |
| NAME CHANGE AMENDMENT | 1994-11-29 | PARSONS ENGINEERING SCIENCE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
