PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC.
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| Name: | PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2003 (22 years ago) |
| Entity Number: | 2874355 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1422 S TRYON ST STE 800, CHARLOTTE, NC, United States, 28203 |
| 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 |
|---|---|---|
| MARK C FIALKOWSKI | Chief Executive Officer | 222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, IL, United States, 60606 |
| 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 |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 5875 TRINITY PKWY STE 140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 5875 TRINITY PKWY. #140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2025-02-03 | Address | 5875 TRINITY PKWY. #140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2021-03-04 | Address | 5875 TRINITY PKWY. #140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203005877 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230202001897 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210304002003 | 2021-03-04 | AMENDMENT TO BIENNIAL STATEMENT | 2021-02-01 |
| 210201061754 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060371 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State