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PARSONS BRINCKERHOFF GROUP INC.

Company Details

Name: PARSONS BRINCKERHOFF GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1980 (45 years ago)
Entity Number: 620601
County: New York
Date of dissolution: 08 Sep 2014
Place of Formation: Delaware
Principal Address: ONE PENN PLAZA, NEW YORK, NY, United States, 10119
Principal Address ZIP Code:
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
CTT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE J PIERSON Chief Executive Officer ONE PENN PLAZA, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2008-05-09 2012-07-31 Address 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2004-05-12 2012-07-31 Address 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2004-05-12 2008-05-09 Address 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1999-10-14 2012-07-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-28 2004-05-12 Address ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1996-05-06 2004-05-12 Address ATTN KEVIN J CURRAN, 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1996-05-06 1998-04-28 Address 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1993-07-14 1996-05-06 Address ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1993-07-14 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-25 1993-07-14 Address 35 SUTTON PLACE 20B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140908000376 2014-09-08 CERTIFICATE OF TERMINATION 2014-09-08
140402006192 2014-04-02 BIENNIAL STATEMENT 2014-04-01
120731002504 2012-07-31 BIENNIAL STATEMENT 2012-04-01
111026000675 2011-10-26 CERTIFICATE OF AMENDMENT 2011-10-26
080509002091 2008-05-09 BIENNIAL STATEMENT 2008-04-01
060427003121 2006-04-27 BIENNIAL STATEMENT 2006-04-01
040512002299 2004-05-12 BIENNIAL STATEMENT 2004-04-01
020410002539 2002-04-10 BIENNIAL STATEMENT 2002-04-01
000426002161 2000-04-26 BIENNIAL STATEMENT 2000-04-01
991014000887 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14

Date of last update: 16 Nov 2024

Sources: New York Secretary of State