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PARSONS ARCHITECTURE OF NEW JERSEY P.C.

PARSONS ARCHITECTURE OF NEW JERSEY P.C.

Company Details

Name:	PARSONS ARCHITECTURE OF NEW JERSEY P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	21 Nov 2013 (11 years ago)
Entity Number:	4490500
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1422 S. TRYON ST., STE 800, CHARLOTTE, NC, United States, 28203

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
FARZIN TORBATI-MOGHADDAM	Chief Executive Officer	100 WEST WALNUT STREET, PASADENA, CA, United States, 91124

History

Start date	End date	Type	Value
2024-10-11	2024-10-11	Address	200 COTTONTAIL LANE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2024-10-11	2024-10-11	Address	100 WEST WALNUT STREET, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer)
2024-10-11	2024-10-11	Address	1011 ROUTE 22 W, STE. 200, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2023-11-07	2023-11-07	Address	1011 ROUTE 22 W, STE. 200, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2023-11-07	2023-11-07	Address	200 COTTONTAIL LANE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2023-11-07	2024-10-11	Address	200 COTTONTAIL LANE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2023-11-07	2024-10-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-07	2024-10-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-07	2024-10-11	Address	1011 ROUTE 22 W, STE. 200, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-11-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-09	2023-11-07	Address	200 COTTONTAIL LANE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2014-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-21	2014-06-13	Address	100 WEST WALNUT ST, PASADENA, CA, 91124, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241011000676	2024-10-11	AMENDMENT TO BIENNIAL STATEMENT	2024-10-11
231107001941	2023-11-07	BIENNIAL STATEMENT	2023-11-01
211108000303	2021-11-08	BIENNIAL STATEMENT	2021-11-08
191107060031	2019-11-07	BIENNIAL STATEMENT	2019-11-01
SR-65641	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-65640	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101007735	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151109006319	2015-11-09	BIENNIAL STATEMENT	2015-11-01
140613000572	2014-06-13	CERTIFICATE OF CHANGE	2014-06-13
131121000124	2013-11-21	APPLICATION OF AUTHORITY	2013-11-21

Date of last update: 01 Feb 2025

Sources: New York Secretary of State