| Name: | PARSONS ELECTRIC CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1996 (28 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Branch of: | PARSONS ELECTRIC CO., Minnesota (Company Number 97159527-9fd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2075401 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 5960 MAIN ST NE, MINNEAPOLIS, MN, United States, 55432 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOEL MORYN | Chief Executive Officer | 5960 MAIN STREET NE, MINNEAPOLIS, MN, United States, 55432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-22 | 2000-09-26 | Address | 250 MARQUETTE, STE 125, MINNEAPOLIS, MN, 55401, 2188, USA (Type of address: Chief Executive Officer) |
| 1996-10-16 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-16 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893845 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 000926002355 | 2000-09-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 991018000995 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 981022002107 | 1998-10-22 | BIENNIAL STATEMENT | 1998-10-01 |
| 961016000563 | 1996-10-16 | APPLICATION OF AUTHORITY | 1996-10-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
