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PARSONS ENGINEERING OF NEW YORK, INC.

Headquarter

Company Details

Name: PARSONS ENGINEERING OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1925 (100 years ago) (Companies founded in January 1925)
Entity Number: 20290
ZIP code: 10005 (Companies in Erie, 10005)
County: Erie
Place of Formation: New York
Principal Address: 301 PLAINFIELD RD, STE 350, SYRACUSE, NY, United States, 13212
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of PARSONS ENGINEERING OF NEW YORK, INC. 1153587 CONNECTICUT

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROBERT HICKS Chief Executive Officer 1422 S TRYON ST., 800, CHARLOTTE, NC, United States, 28203

History

Start date End date Type Value
2019-01-28 2021-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-01-09 2020-05-18 Address 4701 HEDGEMORE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2012-08-07 2015-01-09 Address 100 WEST WALNUT ST, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer)
2009-01-14 2012-08-07 Address 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2007-01-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-29 2009-01-14 Address 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2007-01-29 2011-03-15 Address 290 ELWOOD DAVIS ROAD, SUITE 312, LIVERPOOL, NY, 13088, USA (Type of address: Principal Executive Office)
1999-12-03 2007-01-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-06 2007-01-29 Address 100 W WALNUT ST, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230102000274 2023-01-02 BIENNIAL STATEMENT 2023-01-01
210107061407 2021-01-07 BIENNIAL STATEMENT 2021-01-01
200518002001 2020-05-18 AMENDMENT TO BIENNIAL STATEMENT 2019-01-01
SR-289 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-288 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190104060176 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170103006459 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150109006379 2015-01-09 BIENNIAL STATEMENT 2015-01-01
130118006412 2013-01-18 BIENNIAL STATEMENT 2013-01-01
120807002222 2012-08-07 AMENDMENT TO BIENNIAL STATEMENT 2011-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State