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PARSONS INFRASTRUCTURE & TECHNOLOGY GROUP OF NEW YORK INC.

Headquarter

Company Details

Name: PARSONS INFRASTRUCTURE & TECHNOLOGY GROUP OF NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1924 (100 years ago)
Entity Number: 20255
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 100 BROADWAY, NEW YORK, NY, United States, 10005
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PARSONS INFRASTRUCTURE & TECHNOLOGY GROUP OF NEW YORK INC., ILLINOIS CORP_57971924 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRIAN L. EISENRICH Chief Executive Officer 100 BROADWAY, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2020-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-12-12 2014-10-31 Address 100 M STREET, SE, WASHINGTON, DE, 20003, USA (Type of address: Chief Executive Officer)
2012-12-12 2014-10-31 Address 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2012-11-29 2012-12-12 Address 10010 JUNCTION DRIVE, SUITE 100N, ANNAPOLIS JUNTION, MD, 20701, USA (Type of address: Chief Executive Officer)
2010-12-07 2012-11-29 Address 40 LA RIVIERE DR, STE 350, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2002-12-19 2012-12-12 Address 100 W WALNUT ST, PASSADENA, CA, 91124, USA (Type of address: Principal Executive Office)
2002-12-19 2010-12-07 Address 1133 15TH ST NW, STE 800, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-01-13 2002-12-19 Address 100 WEST WALNUT STREET, PASADENA, CA, 91124, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221205003582 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201201061768 2020-12-01 BIENNIAL STATEMENT 2020-12-01
SR-287 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-286 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181206006550 2018-12-06 BIENNIAL STATEMENT 2018-12-01
161219006150 2016-12-19 BIENNIAL STATEMENT 2016-12-01
141205006025 2014-12-05 BIENNIAL STATEMENT 2014-12-01
141031002049 2014-10-31 AMENDMENT TO BIENNIAL STATEMENT 2012-12-01
121212006763 2012-12-12 BIENNIAL STATEMENT 2012-12-01
121129002278 2012-11-29 AMENDMENT TO BIENNIAL STATEMENT 2010-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State