| Name: | PARSONS CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1982 (42 years ago) |
| Date of dissolution: | 03 Feb 1995 |
| Entity Number: | 799446 |
| ZIP code: | 77075 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | ATTN JOHN G MOREN PRESIDENT, 8412 MOSELY ROAD, HOUSTON, TX, United States, 77075 |
| Principal Address: | 8412 MOSLEY ROAD, HOUSTON, TX, United States, 77075 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN JOHN G MOREN PRESIDENT, 8412 MOSELY ROAD, HOUSTON, TX, United States, 77075 |
| Name | Role | Address |
|---|---|---|
| J G MOREN | Chief Executive Officer | 8412 MOSLEY ROAD, HOUSTON, TX, United States, 77075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-13 | 1993-11-02 | Address | 8412 MOSLEY RD, HOUSTON, TX, 77075, USA (Type of address: Chief Executive Officer) |
| 1992-11-13 | 1993-11-02 | Address | 8412 MOSLEY RD, HOUSTON, TX, 77075, USA (Type of address: Principal Executive Office) |
| 1985-10-07 | 1995-02-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-10-07 | 1995-02-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-11-29 | 1985-10-07 | Address | SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1982-10-19 | 1984-11-29 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950203000116 | 1995-02-03 | SURRENDER OF AUTHORITY | 1995-02-03 |
| 931102002534 | 1993-11-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 921113002895 | 1992-11-13 | BIENNIAL STATEMENT | 1992-10-01 |
| B275003-3 | 1985-10-07 | CERTIFICATE OF AMENDMENT | 1985-10-07 |
| B275002-3 | 1985-10-07 | CERTIFICATE OF AMENDMENT | 1985-10-07 |
| B166338-2 | 1984-11-29 | CERTIFICATE OF AMENDMENT | 1984-11-29 |
| A912476-3 | 1982-10-19 | APPLICATION OF AUTHORITY | 1982-10-19 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
