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PARSONS ENGINEERING OF NEW YORK, INC.

Headquarter

Company Details

Name: PARSONS ENGINEERING OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1925 (100 years ago)
Entity Number: 20290
ZIP code: 10005
County: Erie
Place of Formation: New York
Principal Address: 301 PLAINFIELD RD, STE 350, SYRACUSE, NY, United States, 13212
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of PARSONS ENGINEERING OF NEW YORK, INC., CONNECTICUT 1153587 CONNECTICUT

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ROBERT HICKS Chief Executive Officer 1422 S TRYON ST., STE 800, CHARLOTTE, NC, United States, 28203

History

Start date End date Type Value
2019-01-28 2021-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-01-09 2020-05-18 Address 4701 HEDGEMORE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2012-08-07 2015-01-09 Address 100 WEST WALNUT ST, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer)
2009-01-14 2012-08-07 Address 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2007-01-29 2009-01-14 Address 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2007-01-29 2011-03-15 Address 290 ELWOOD DAVIS ROAD, SUITE 312, LIVERPOOL, NY, 13088, USA (Type of address: Principal Executive Office)
2007-01-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-03 2007-01-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-06 2007-01-29 Address 100 W WALNUT ST, PASADENA, CA, 91124, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230102000274 2023-01-02 BIENNIAL STATEMENT 2023-01-01
210107061407 2021-01-07 BIENNIAL STATEMENT 2021-01-01
200518002001 2020-05-18 AMENDMENT TO BIENNIAL STATEMENT 2019-01-01
SR-289 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-288 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190104060176 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170103006459 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150109006379 2015-01-09 BIENNIAL STATEMENT 2015-01-01
130118006412 2013-01-18 BIENNIAL STATEMENT 2013-01-01
120807002222 2012-08-07 AMENDMENT TO BIENNIAL STATEMENT 2011-01-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State