| Name: | PARSONS BRINCKERHOFF HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2017 (8 years ago) |
| Entity Number: | 5161332 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7PHG5 | Obsolete | Non-Manufacturer | 2016-09-08 | 2024-03-02 | 2022-02-12 | No data | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POC | LAURA UNGER |
| Phone | +1 717-859-7838 |
| Fax | +1 717-859-7926 |
| Address | ONE PENN PLZ, NEW YORK, NY, 10119 0002, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2016-08-25 |
| CAGE number | L0AN6 |
| Company Name | WSP GLOBAL INC |
| CAGE Last Updated | 2024-08-21 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2016-08-25 |
| CAGE number | 1NR26 |
| Company Name | WSP USA CORP. |
| CAGE Last Updated | 2024-09-10 |
| List of Offerors (32) | |
|---|---|
| CAGE number | 3UJS2 |
| Owner Type | Immediate |
| Legal Business Name | ECOLOGY AND ENVIRONMENT INC. |
| CAGE number | 8R642 |
| Owner Type | Immediate |
| Legal Business Name | ECOLOGY AND ENVIRONMENT INC. |
| CAGE number | 97UN3 |
| Owner Type | Immediate |
| Legal Business Name | GOLDER ASSOCIATES USA INC. |
| CAGE number | 3RYM1 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC |
| CAGE number | 5A0V5 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC |
| CAGE number | 63GY9 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC |
| CAGE number | 8K718 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC |
| CAGE number | 1PN33 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 1SYP3 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 1TBK7 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 1TLX3 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 1XMK9 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 1YFP6 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 3CVT3 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 3FYV6 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 4F7H6 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 4J639 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 4LBZ1 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 4QDS2 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 4TND4 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 5D213 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 5EGQ4 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 604N4 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 67A25 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 6NY56 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 71KD8 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 7ANH8 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 7ARG1 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 7Q5B8 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 7QQ64 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 7S7C1 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA INC. |
| CAGE number | 1DVX7 |
| Owner Type | Immediate |
| Legal Business Name | WSP USA SERVICES INC. |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LEWIS P. CORNELL | Chief Executive Officer | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-07 | 2023-06-07 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-10-12 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-10-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-04 | 2023-06-07 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2023-06-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012001886 | 2023-10-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-12 |
| 230607002812 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210709000545 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 190604060404 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-79352 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-79351 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170627000410 | 2017-06-27 | APPLICATION OF AUTHORITY | 2017-06-27 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
