PARSONS TRANSPORTATION GROUP INC.
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| Name: | PARSONS TRANSPORTATION GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1968 (57 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK C FIALKOWSKI | Chief Executive Officer | 222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2200 W. LOOP SOUTH #200, STE 120, HOUSTON, TX, 77027, 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) |
| 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-2830 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2831 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State