Entity Name: | BLACKHORSE, A PARSONS COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 20 May 2020 (5 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 25 Jul 2022 (2 years ago) |
Document Number: | F20000002296 |
FEI/EIN Number | 26-2676243 |
Address: | 13461 SUNRISE VALLEY DRIVE, SUITE 400, HERNDON, VA 20171 |
Mail Address: | 16055 SPACE CENTER BLVD, SUITE 725, Attn: Carolyn McPeak, HOUSTON, TX 77062 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
KUSHIN, MICHAEL | President | 13461 SUNRISE VALLEY DR. STE.400, HERNDON, VA 20171 |
Name | Role | Address |
---|---|---|
BETANCOURT, JOSE | Vice President | 100 W WALNUT ST, PASADENA, CA 91124 |
DALVI, ASHAY V | Vice President | 100 WEST WALNUT ST., PASADENA, CA 91124 |
WALKER-LANZ, PAUL | Vice President | 100 WEST WALNUT STREET, PASADENA, CA 91124 |
Name | Role | Address |
---|---|---|
DECKER, PAUL H | EXEC VP | 5875 TRINITY PKWY. #140, CENTREVILLE, VA 20120 |
KOLLOWAY, MICHAEL R | EXEC VP | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC 28203 |
MORETTA, JON | EXEC VP | 2200 W. LOOP SOUTH #200, HOUSTON, TX 77027 |
OFILOS, MATTHEW | EXEC VP | 14291 PARK MEADOW DR. STE. 100, CHANTILLY, VA 20151 |
SMITH, CAREY A | EXEC VP | 14291 PARK MEADOW DR. STE. 100, CHANTILLY, VA 20151 |
Name | Role | Address |
---|---|---|
KOLLOWAY, MICHAEL R | Director | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC 28203 |
OFILOS, MATTHEW | Director | 14291 PARK MEADOW DR. STE. 100, CHANTILLY, VA 20151 |
Name | Role | Address |
---|---|---|
RADIN, MARC S | Secretary | 100 WEST WALNUT ST., PASADENA, CA 91124 |
Name | Role | Address |
---|---|---|
RADIN, MARC S | SR VP | 100 WEST WALNUT ST., PASADENA, CA 91124 |
Name | Role | Address |
---|---|---|
SCHREIMAN, DAVID E | Treasurer | 5875 Trinity Pkwy Ste 140, CENTREVILLE, VA 20120 |
Name | Role | Address |
---|---|---|
WILLIAMS, CARLTON E | Asst. Secretary | 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX 77062 |
WALKER-LANZ, PAUL | Asst. Secretary | 100 WEST WALNUT STREET, PASADENA, CA 91124 |
Name | Role | Address |
---|---|---|
WALKER-LANZ, PAUL | Asst. Treasurer | 100 WEST WALNUT STREET, PASADENA, CA 91124 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2022-07-25 | BLACKHORSE, A PARSONS COMPANY | No data |
CHANGE OF MAILING ADDRESS | 2021-08-11 | 13461 SUNRISE VALLEY DRIVE, SUITE 400, HERNDON, VA 20171 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-26 |
ANNUAL REPORT | 2023-03-24 |
Name Change | 2022-07-25 |
ANNUAL REPORT | 2022-04-01 |
ANNUAL REPORT | 2021-08-11 |
Foreign Profit | 2020-05-20 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State