| Name: | PARSONS ADVANCED TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2002 (22 years ago) |
| Date of dissolution: | 23 Oct 2020 |
| Entity Number: | 2801753 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1422 S. TRYON ST. STE 700, CHARLOTTE, NC, United States, 28203 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAREY A SMITH | Chief Executive Officer | 5875 TRINITY PKWY. #140, CENTREVILLE, VA, United States, 20120 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-03 | 2020-08-03 | Address | 4925 INDEPENDENCE PKWY #120, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2018-08-03 | Address | 100 WEST WALNUT ST, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2016-08-01 | Address | 100 WEST WALNUT ST, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer) |
| 2008-08-21 | 2012-09-06 | Address | 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer) |
| 2006-08-14 | 2008-08-21 | Address | 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer) |
| 2004-10-06 | 2006-08-14 | Address | 1133 15TH ST NW, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 2004-10-06 | 2008-08-21 | Address | 100 W WALNUT ST, PASADENA, CA, 91124, USA (Type of address: Principal Executive Office) |
| 2002-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201023000060 | 2020-10-23 | CERTIFICATE OF TERMINATION | 2020-10-23 |
| 200803061476 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-35741 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35740 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180803006049 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006754 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140814006336 | 2014-08-14 | BIENNIAL STATEMENT | 2014-08-01 |
| 120906002158 | 2012-09-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100903002466 | 2010-09-03 | BIENNIAL STATEMENT | 2010-08-01 |
| 080821002066 | 2008-08-21 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
