| Name: | PARSONS BRINCKERHOFF DEVELOPMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1982 (43 years ago) |
| Date of dissolution: | 07 Jan 2005 |
| Entity Number: | 760860 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Principal Address: | ATTN: K. CURRAN, 1 PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL F FISHER | Chief Executive Officer | 1 PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-23 | 2002-03-11 | Address | 1 PENN PLAZA, ATT K CURRAN, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2005-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2005-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-30 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-30 | 2000-03-23 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1998-03-30 | 2000-03-23 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1998-03-30 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1998-03-30 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1982-03-31 | 1998-03-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-03-31 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050107000598 | 2005-01-07 | SURRENDER OF AUTHORITY | 2005-01-07 |
| 020311002543 | 2002-03-11 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323003046 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 991014000886 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980330002153 | 1998-03-30 | BIENNIAL STATEMENT | 1998-03-01 |
| 940428002199 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930504003066 | 1993-05-04 | BIENNIAL STATEMENT | 1993-03-01 |
| A854839-5 | 1982-03-31 | APPLICATION OF AUTHORITY | 1982-03-31 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
