| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER TORRELLAS | Chief Executive Officer | 5875 TRINITY PKWY STE 140, CENTREVILLE, VA, United States, 20120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-01 | 2021-03-04 | Address | 5875 TRINITY PKWY. #140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2021-02-01 | Address | 100 M STREET, SE, WASHINGTON, DC, 20003, USA (Type of address: Chief Executive Officer) |
| 2017-02-01 | 2019-02-05 | Address | 4925 INDEPENDENCE PKWY, STE 12, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2013-02-13 | 2017-02-01 | Address | 100 WEST WALNUT STREET, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer) |
| 2011-03-17 | 2013-02-13 | Address | 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer) |
| 2005-03-21 | 2011-03-17 | Address | 100 W WALNUT ST, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer) |
| 2005-03-21 | 2011-03-17 | Address | 100 W WALNUT ST, PASADENA, CA, 91124, USA (Type of address: Principal Executive Office) |
| 2003-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-02-26 | 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 |
|---|---|---|---|
| 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 |
| SR-36693 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36692 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007224 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150209006701 | 2015-02-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006254 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 120215000057 | 2012-02-15 | CERTIFICATE OF AMENDMENT | 2012-02-15 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
