| Name: | PARSONS DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1941 (84 years ago) |
| Entity Number: | 53336 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O AMS, 26 COURT ST, STE 804, BROOKLYN, NY, United States, 11242 |
| Address: | 50 west 17th street, 8th fl, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDDITH BARNES | Chief Executive Officer | 26 COURT ST, STE 804, BROOKLYN, NY, United States, 11242 |
| Name | Role | Address |
|---|---|---|
| argo real estate llc | DOS Process Agent | 50 west 17th street, 8th fl, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| jeffrey carlson | Agent | 50 west 17th street, 8th fl, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 26 COURT ST, STE 804, BROOKLYN, NY, 11242, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2025-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-07-18 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-07-18 | 2025-03-04 | Address | 26 COURT ST, STE 804, BROOKLYN, NY, 11242, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 26 COURT ST, STE 804, BROOKLYN, NY, 11242, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2025-03-04 | Address | 26 COURT ST, STE 804, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 2023-02-22 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-07-01 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-05-12 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-10-29 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304001090 | 2025-01-22 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-22 |
| 230718004920 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 220512003637 | 2022-05-12 | BIENNIAL STATEMENT | 2021-07-01 |
| 141120002055 | 2014-11-20 | BIENNIAL STATEMENT | 2013-07-01 |
| B660814-3 | 1988-07-08 | CERTIFICATE OF AMENDMENT | 1988-07-08 |
| Z024173-2 | 1980-10-27 | ASSUMED NAME CORP INITIAL FILING | 1980-10-27 |
| 5893-114 | 1941-07-03 | CERTIFICATE OF INCORPORATION | 1941-07-03 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
