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PARSONS TRANSPORTATION GROUP INC.

Branch

Company Details

Name: PARSONS TRANSPORTATION GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1968 (56 years ago)
Branch of: PARSONS TRANSPORTATION GROUP INC., Illinois (Company Number LLC_00349631)
Entity Number: 229635
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 100 M STREET, SE, STE 1200, WASHINGTON, DC, United States, 20003
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARK C FIALKOWSKI Chief Executive Officer 222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 2200 W. LOOP SOUTH #200, STE 120, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 5875 TRINITY PKWY STE 140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-10-02 Address 2200 W. LOOP SOUTH #200, STE 120, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-03 2020-10-02 Address 4925 INDEPENDENCE PKWY, STE 120, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2014-10-08 2016-10-03 Address 100 WEST WALNUT STREET, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer)
2012-11-06 2014-10-08 Address 100 WEST WALMART STREET, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer)
2010-09-30 2012-11-06 Address 100 M STREET, SE, WASHINGTON, DC, 20003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241002002154 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221003002282 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201002061174 2020-10-02 BIENNIAL STATEMENT 2020-10-01
SR-2831 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2830 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181002006487 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161003008313 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141008006192 2014-10-08 BIENNIAL STATEMENT 2014-10-01
121106002447 2012-11-06 BIENNIAL STATEMENT 2012-10-01
100930002847 2010-09-30 BIENNIAL STATEMENT 2010-10-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State