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PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC.

PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARK C FIALKOWSKI	Chief Executive Officer	222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, IL, United States, 60606

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	5875 TRINITY PKWY. #140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
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)
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)
2019-02-05	2021-02-01	Address	100 M STREET, SE, WASHINGTON, DC, 20003, USA (Type of address: Chief Executive Officer)
2019-01-28	2025-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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: Service of Process)
2003-02-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
SR-36692	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36693	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
110317002545	2011-03-17	BIENNIAL STATEMENT	2011-02-01
090219002565	2009-02-19	BIENNIAL STATEMENT	2009-02-01
070223002475	2007-02-23	BIENNIAL STATEMENT	2007-02-01
050321002047	2005-03-21	BIENNIAL STATEMENT	2005-02-01
030226000085	2003-02-26	APPLICATION OF AUTHORITY	2003-02-26

Date of last update: 30 Mar 2025

Sources: New York Secretary of State