| Name: | PARSONS FEDERAL CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2015 (9 years ago) |
| Entity Number: | 4800993 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY, 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, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JON MORETTA | Chief Executive Officer | 2200 WEST LOOP S. STE 200, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 100 WEST WALNUT STREET, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 2200 WEST LOOP S. STE 200, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 5875 TRINITY PKWY. #140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-17 | 2023-08-01 | Address | 100 WEST WALNUT STREET, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer) |
| 2015-08-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005908 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803000536 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190801060643 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-72450 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-72449 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170817006170 | 2017-08-17 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806000618 | 2015-08-06 | APPLICATION OF AUTHORITY | 2015-08-06 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
