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PARSONS & SPRAGUE INC.

Company Details

Name: PARSONS & SPRAGUE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1989 (35 years ago) (Companies founded in October 1989)
Entity Number: 1393400
ZIP code: 11551 (Companies in Nassau, 11551)
County: Nassau
Place of Formation: New York
Address: PO BOX 182, HEMPSTEAD, NY, United States, 11551
Principal Address: 613 NASSAU RD, UNIONDALE, NY, United States, 11553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RALPH L WRIGHT JR DOS Process Agent PO BOX 182, HEMPSTEAD, NY, United States, 11551

Chief Executive Officer

Name Role Address
RALPH L WRIGHT JR Chief Executive Officer 613 NASSAU RD, UNIONDALE, NY, United States, 11553

History

Start date End date Type Value
1993-10-25 1997-10-21 Address 613 NASSAU ROAD, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
1993-10-25 1997-10-21 Address 613 NASSAU ROAD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1992-10-29 1993-10-25 Address 613 NASSAU ROAD, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
1992-10-29 1997-10-21 Address 90 PARSONS DRIVE PO BOX 182, HEMPSTEAD, NY, 11551, 0182, USA (Type of address: Principal Executive Office)
1992-10-29 1993-10-25 Address 613 NASSAU RD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1989-10-30 1992-10-29 Address 613 NASSAU RD., HEMPSTEAD, NY, 11553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131106002093 2013-11-06 BIENNIAL STATEMENT 2013-10-01
111129002516 2011-11-29 BIENNIAL STATEMENT 2011-10-01
091009002221 2009-10-09 BIENNIAL STATEMENT 2009-10-01
071002002163 2007-10-02 BIENNIAL STATEMENT 2007-10-01
051122003443 2005-11-22 BIENNIAL STATEMENT 2005-10-01
030926002533 2003-09-26 BIENNIAL STATEMENT 2003-10-01
010925002429 2001-09-25 BIENNIAL STATEMENT 2001-10-01
991025002249 1999-10-25 BIENNIAL STATEMENT 1999-10-01
971021002329 1997-10-21 BIENNIAL STATEMENT 1997-10-01
931025002899 1993-10-25 BIENNIAL STATEMENT 1993-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State