| Name: | PARSONS RCI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2005 (19 years ago) |
| Entity Number: | 3263695 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Washington |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 12250 N. PECOS ST. #500, WESTMINSTER, CO, United States, 80234 |
| 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 STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK C FIALKOWSKI | Chief Executive Officer | 10 S. RIVERSIDE PLAZA, 4TH FLOOR, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 1499 W. 120TH AVE., STE. 200, WESTMINSTER, CO, 80234, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 10 S. RIVERSIDE PLAZA, 4TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 5875 TRINITY PKWY. #140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-10-04 | 2023-10-02 | Address | 1499 W. 120TH AVE., STE. 200, WESTMINSTER, CO, 80234, USA (Type of address: Chief Executive Officer) |
| 2011-11-07 | 2017-10-04 | Address | 1935 S. HUGHES WAY, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2007-10-29 | 2011-11-07 | Address | 1216 140TH ST E, SUMMER, WA, 98390, USA (Type of address: Chief Executive Officer) |
| 2005-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003504 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211015002194 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 191003062366 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-42324 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42325 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171004007286 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006289 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006306 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111107002691 | 2011-11-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 091204002017 | 2009-12-04 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
