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PARSONS BRINCKERHOFF ADVISORY SERVICES, INC.

Company Details

Name: PARSONS BRINCKERHOFF ADVISORY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 2002 (23 years ago)
Date of dissolution: 08 Dec 2015
Entity Number: 2718697
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 8TH AVNEUE, NEW YORK, NY, United States, 10011
Principal Address: 1401 K STREET, NW, SUITE 700, WASHINGTON, DC, United States, 20005

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVNEUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
MARK E BRIGGS Chief Executive Officer 1401 K STREET, NW, SUITE 700, WASHINGTON, DC, United States, 20005

History

Start date End date Type Value
2012-05-02 2014-01-27 Address TWO GATEWAY CENTER, SUITE 1803, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2012-05-02 2014-01-27 Address 505 SOUTH MAIN STREET, SUITE 900, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2010-03-11 2012-05-02 Address 1 PENN PLAZA, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2010-03-11 2012-05-02 Address 1 PENN PLAZA, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2010-03-11 2012-05-02 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-25 2010-03-11 Address 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2008-01-25 2010-03-11 Address 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2006-02-10 2008-01-25 Address 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2006-02-10 2010-03-11 Address 111 EIGHTH AVE, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2006-02-10 2008-01-25 Address ATTN: KEVIN J. CURRAN, 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
151208000511 2015-12-08 CERTIFICATE OF MERGER 2015-12-08
140203000467 2014-02-03 CERTIFICATE OF AMENDMENT 2014-02-03
140127006159 2014-01-27 BIENNIAL STATEMENT 2014-01-01
120502002118 2012-05-02 BIENNIAL STATEMENT 2012-01-01
100311002836 2010-03-11 BIENNIAL STATEMENT 2010-01-01
080125002781 2008-01-25 BIENNIAL STATEMENT 2008-01-01
060210002882 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040220002642 2004-02-20 BIENNIAL STATEMENT 2004-01-01
020130000681 2002-01-30 CERTIFICATE OF AMENDMENT 2002-01-30
020114000821 2002-01-14 APPLICATION OF AUTHORITY 2002-01-14

Date of last update: 19 Jan 2025

Sources: New York Secretary of State