| Entity Name: | PARSONS TRANSPORTATION GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Apr 1969 |
| Branch of: | PARSONS TRANSPORTATION GROUP INC. (Company Number LLC_00349631) (ILLINOIS) |
| Business ALEI: | 0013131 |
| Annual report due: | 14 Apr 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 100 M STREET, SE #1200 STE 1200, WASHINGTON, DC, 20003, United States |
| Mailing address: | 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, United States, 77062 |
| Place of Formation: | ILLINOIS |
| E-Mail: | ANNUALREPORTS@PARSONS.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL R KOLLOWAY | Officer | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC, 28203, United States | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC, 28203, United States |
| MARK C. FIALKOWSKI | Officer | 222 S. Riverside Plaza, Ste 2450, CHICAGO, IL, 60606, United States | 222 S. Riverside Plaza, Ste 2450, CHICAGO, IL, 60606, United States |
| PAUL WALKER-LANZ | Officer | 100 WEST WALNUT STREET, PASADENA, CA, 91124, United States | 100 WEST WALNUT STREET, PASADENA, CA, 91124, United States |
| CARLTON E WILLIAMS | Officer | 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062, United States | 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, 77062, United States |
| HOWARD B. UNGAR | Officer | 100 BROADWAY, NEW YORK, NY, 10005, United States | 33 HUDSON WATCH DRIVE, OSSINGING, NY, 10562, United States |
| WILLIAM C. SHELOR III | Officer | 1300 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207, United States | 4605 ARGONNE LANE, JACKSONVILLE, FL, 32210, United States |
| GREGORY H. SHAFER | Officer | 10 EAST BALTIMORE STREET, BALTIMORE, MD, 21202, United States | 3129 ELMMEDE ROAD, ELLICOTT CITY, MD, 21042, United States |
| THOMAS P. SPOTH | Officer | 100 BROADWAY, NEW YORK, NY, 10005, United States | ONE DONOVAN ROAD, PENNINGTON, NJ, 08534, United States |
| JOHN J. MEIFERT | Officer | 11710 BELTSVILLE DRIVE, BELTSVILLE, MD, 20705, United States | 11662 SEASIDE LANE, FRISCO, TX, 75035, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL R KOLLOWAY | Director | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC, 28203, United States | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC, 28203, United States |
| MATTHEW OFILOS | Director | 14291 Park Meadow Dr Ste 100, Chantilly, VA, 20151-4253, United States | 14291 Park Meadow Dr Ste 100, Chantilly, VA, 20151-4253, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DE LEUW, CATHER & COMPANY | PARSONS TRANSPORTATION GROUP INC. | 1999-01-26 |
| Name change | PARSONS DE LEUW, INC. | DE LEUW, CATHER & COMPANY | 1994-04-06 |
| Name change | DELEUW, CATHER & COMPANY | PARSONS DE LEUW, INC. | 1992-02-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012317263 | 2024-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0011087510 | 2023-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0010310261 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| 0007275143 | 2021-03-31 | No data | Annual Report | Annual Report | 2021 |
| 0006847715 | 2020-03-24 | No data | Annual Report | Annual Report | 2020 |
| 0006518895 | 2019-04-03 | No data | Annual Report | Annual Report | 2019 |
| 0006153339 | 2018-04-05 | No data | Annual Report | Annual Report | 2018 |
| 0005814454 | 2017-04-07 | No data | Annual Report | Annual Report | 2017 |
| 0005528453 | 2016-04-05 | No data | Annual Report | Annual Report | 2016 |
| 0005315379 | 2015-04-14 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
