Search icon

PARSONS WATER & INFRASTRUCTURE INC.

Company Details

Name: PARSONS WATER & INFRASTRUCTURE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2003 (22 years ago)
Entity Number: 2907786
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 100 W WALNUT ST, PASADENA, CA, United States, 91124
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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
PETER TORRELLAS Chief Executive Officer 5875 TRINITY PKWY STE 140, CENTREVILLE, VA, United States, 20120

History

Start date End date Type Value
2023-05-04 2023-05-04 Address 5875 TRINITY PKWY. #140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2023-05-04 2023-05-04 Address 5875 TRINITY PKWY STE 140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2021-05-06 2023-05-04 Address 5875 TRINITY PKWY. #140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2021-05-06 2021-05-06 Address 5875 TRINITY PKWY. #140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2019-05-01 2021-05-06 Address 5885 TRINITY PKWY., CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-04 2019-05-01 Address 4925 INDEPENDENCE PKWY #120, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2013-05-10 2017-05-04 Address 100 W WALNUT ST, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer)
2011-06-07 2013-05-10 Address 100 W WALNUT ST, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230504003959 2023-05-04 BIENNIAL STATEMENT 2023-05-01
210506062710 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506061217 2021-05-06 BIENNIAL STATEMENT 2021-05-01
190501061781 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-37142 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37143 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170504006432 2017-05-04 BIENNIAL STATEMENT 2017-05-01
150505006554 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130510006368 2013-05-10 BIENNIAL STATEMENT 2013-05-01
110607002294 2011-06-07 BIENNIAL STATEMENT 2011-05-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State