| Name: | PARSONS CONSTRUCTION GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2015 (10 years ago) |
| Entity Number: | 4758316 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 WEST WALNUT STREET, PASADENA, CA, United States, 91124 |
| 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 |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | 5875 TRINITY PKWY STE 140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | 2200 WEST LOOP S. STE 200, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | 2200 WEST LOOP S. STE 200, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2023-05-04 | Address | 2200 WEST LOOP S. STE 200, HOUSTON, TX, 77027, 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: Service of Process) |
| 2019-01-28 | 2023-05-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-05-04 | 2021-05-06 | Address | 1499 W. 120TH AVE., STE. 200, WESTMINSTER, CO, 80234, USA (Type of address: Chief Executive Officer) |
| 2015-05-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-05-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504003875 | 2023-05-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506061206 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506062699 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061756 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-71400 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71399 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170504006331 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150513000724 | 2015-05-13 | APPLICATION OF AUTHORITY | 2015-05-13 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
