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PARSONS DEVELOPMENT CORP.

Company Details

Name: PARSONS DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 1941 (83 years ago)
Entity Number: 53336
County: Kings
Place of Formation: New York
Address: 26 COURT ST, STE 804, BROOKLYN, NY, United States, 11242
Address ZIP Code:
Principal Address: C/O AMS, 26 COURT ST, STE 804, BROOKLYN, NY, United States, 11242
Principal Address ZIP Code:

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDDITH BARNES Chief Executive Officer 26 COURT ST, STE 804, BROOKLYN, NY, United States, 11242

DOS Process Agent

Name Role Address
STEVEN KRAMBERG DOS Process Agent 26 COURT ST, STE 804, BROOKLYN, NY, United States, 11242

History

Start date End date Type Value
2023-07-18 2023-07-18 Address 26 COURT ST, STE 804, BROOKLYN, NY, 11242, USA (Type of address: Chief Executive Officer)
2023-07-18 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-02-22 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-07-01 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-05-12 2022-07-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-10-29 2022-05-12 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-06-25 2021-10-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2014-11-20 2023-07-18 Address 26 COURT ST, STE 804, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
2014-11-20 2023-07-18 Address 26 COURT ST, STE 804, BROOKLYN, NY, 11242, USA (Type of address: Chief Executive Officer)
1941-07-03 2014-11-20 Address 50 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230718004920 2023-07-18 BIENNIAL STATEMENT 2023-07-01
220512003637 2022-05-12 BIENNIAL STATEMENT 2021-07-01
141120002055 2014-11-20 BIENNIAL STATEMENT 2013-07-01
B660814-3 1988-07-08 CERTIFICATE OF AMENDMENT 1988-07-08
Z024173-2 1980-10-27 ASSUMED NAME CORP INITIAL FILING 1980-10-27
5893-114 1941-07-03 CERTIFICATE OF INCORPORATION 1941-07-03

Date of last update: 30 Oct 2024

Sources: New York Secretary of State