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BLACKHORSE, A PARSONS COMPANY

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
KUSHIN, MICHAEL President 13461 SUNRISE VALLEY DR. STE.400, HERNDON, VA 20171

Vice President

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

EXEC VP

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

Director

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

Secretary

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

SR VP

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

Treasurer

Name Role Address
SCHREIMAN, DAVID E Treasurer 5875 Trinity Pkwy Ste 140, CENTREVILLE, VA 20120

Asst. Secretary

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

Asst. Treasurer

Name Role Address
WALKER-LANZ, PAUL Asst. Treasurer 100 WEST WALNUT STREET, PASADENA, CA 91124

Events

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

Documents

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