PARSONS SECURE SOLUTIONS INC.

Company Details

Entity Name:	PARSONS SECURE SOLUTIONS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	15 Oct 2010 (14 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	04 Nov 2016 (8 years ago)
Document Number:	F10000004545
FEI/EIN Number	541640727
Address:	100 WEST WALNUT STREET, PASADENA, CA, 91124, US
Mail Address:	16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062
Place of Formation:	VIRGINIA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Asst

Name	Role	Address
WILLIAMS CARLTON E	Asst	16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062

Director

Name	Role	Address
KOLLOWAY MICHAEL R	Director	1422 S. TRYON ST. STE. 800, CHARLOTTE, NC, 28203

Treasurer

Name	Role	Address
SCHREIMAN DAVID E	Treasurer	5875 TRINITY PKWY. #140, CENTREVILLE, VA, 20120

Secretary

Name	Role	Address
RADIN MARC S	Secretary	100 WEST WALNUT ST., PASADENA, CA, 91124

Vice President

Name	Role	Address
DALVI ASHAY V	Vice President	100 WEST WALNUT STREET, PASADENA, CA, 91124
BETANCOURT JOSE E	Vice President	100 WEST WALNUT STREET, PASADENA, CA, 91124

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2016-11-04	PARSONS SECURE SOLUTIONS INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2013-03-26	100 WEST WALNUT STREET, PASADENA, CA 91124	No data
NAME CHANGE AMENDMENT	2013-01-04	PGS SUBSIDIARY II COMPANY	No data
CHANGE OF MAILING ADDRESS	2012-01-25	100 WEST WALNUT STREET, PASADENA, CA 91124	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-19
ANNUAL REPORT	2023-03-24
ANNUAL REPORT	2022-04-15
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
Name Change	2016-11-04
ANNUAL REPORT	2016-04-05
ANNUAL REPORT	2015-04-07
ANNUAL REPORT	2014-04-08
ANNUAL REPORT	2013-03-26
Name Change	2013-01-04
ANNUAL REPORT	2012-01-25
ANNUAL REPORT	2011-04-05
Foreign Profit	2010-10-15

Date of last update: 02 Jan 2025

Sources: Florida Department of State