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PARSONS BRINCKERHOFF CONSTRUCTION SERVICES INC.

Company Details

Name: PARSONS BRINCKERHOFF CONSTRUCTION SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1981 (43 years ago)
Date of dissolution: 09 Nov 2006
Entity Number: 716664
ZIP code: 10119
County: New York
Place of Formation: Delaware
Address: 111 8TH AVE, NEW YORK, NY, United States, 10119
Principal Address: ATT KEVIN CURRAN, 1 PENN PLAZA, NEW YORK, NY, United States, 10119

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name Role Address
CHRISTOPHER E RESEIGH Chief Executive Officer 465 SPRING PARK PL, HERNDON, VA, United States, 20170

History

Start date End date Type Value
1999-10-15 1999-11-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-08-15 1999-11-12 Address ONE SOUTH STATION, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1997-08-15 1999-11-12 Address ATTN: J. CUNNINGHAM, 465 SPRING PARK PL, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
1997-08-15 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-09 1997-08-15 Address % PBCS INC, 475 SPRING PARK PLACE STE 500, HERNDON, VA, 22070, USA (Type of address: Chief Executive Officer)
1993-09-09 1997-08-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-09 1997-08-15 Address 475 SPRING PARK PLACE, SUITE 500, HERNDON, VA, 22070, USA (Type of address: Principal Executive Office)
1993-05-25 1993-09-09 Address 1406 BRYAN POINT ROAD, ACCOKEEK, MD, 20607, USA (Type of address: Chief Executive Officer)
1993-05-25 1993-09-09 Address 475 SPRING PARK PLACE, HERNDON, VA, 22070, USA (Type of address: Principal Executive Office)
1993-05-25 1993-09-09 Address OFFICE OF FINANCE, ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061109000841 2006-11-09 CERTIFICATE OF MERGER 2006-11-09
051021002277 2005-10-21 BIENNIAL STATEMENT 2005-08-01
030814002369 2003-08-14 BIENNIAL STATEMENT 2003-08-01
010827002211 2001-08-27 BIENNIAL STATEMENT 2001-08-01
991112002343 1999-11-12 BIENNIAL STATEMENT 1999-08-01
991015000613 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
970815002469 1997-08-15 BIENNIAL STATEMENT 1997-08-01
930909002346 1993-09-09 BIENNIAL STATEMENT 1993-08-01
930525002561 1993-05-25 BIENNIAL STATEMENT 1992-08-01
B399652-3 1986-09-10 CERTIFICATE OF AMENDMENT 1986-09-10

Date of last update: 16 Nov 2024

Sources: New York Secretary of State