| Entity Name: | PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP 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: | 16 Mar 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jan 2012 (13 years ago) |
| Document Number: | F01000001443 |
| FEI/EIN Number |
943376767
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: CAROLYN MCPEAK, HOUSTON, TX, 77034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
| HOUSE SENECA | Asst | 7600 CORPORATE CENTER DRIVE #104, MIAMI, FL, 33126 |
| SAAD SAMUEL J | Asst | 7600 CORPORATE CENTER DRIVE #104, MIAMI, FL, 33126 |
| AHMED HAROON | Treasurer | 100 W WALNUT ST, PASADENA, CA, 91124 |
| LITMAN STEVEN E | Asst | 1011 Route 22 W, Ste. 200, BRIDGEWATER, NJ, 08807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC 28203 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC 28203 | - |
| NAME CHANGE AMENDMENT | 2012-01-23 | PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC. | - |
| NAME CHANGE AMENDMENT | 2003-01-02 | PARSONS COMMERCIAL TECHNOLOGY GROUP INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-10-07 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
