PARSONS BRINCKERHOFF POWER, INC.
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| Name: | PARSONS BRINCKERHOFF POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1990 (35 years ago) |
| Date of dissolution: | 15 Apr 2005 |
| Entity Number: | 1442818 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Principal Address: | ATT: K. CURRAN, ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOEL H. BENNETT | Chief Executive Officer | ONE 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2005-04-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2005-04-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-07-07 | 1998-10-05 | Name | PARSONS BRINCKERHOFF MERZ AND MCLELLAN, INC. |
| 1998-04-28 | 2000-04-26 | Address | ATTN: K.J. CURRAN, ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1998-04-28 | 2000-04-26 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050415000459 | 2005-04-15 | SURRENDER OF AUTHORITY | 2005-04-15 |
| 040421002817 | 2004-04-21 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002544 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002168 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 991018000990 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State