| Entity Name: | PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jan 2003 (Companies founded in January 2003) |
| Business ALEI: | 0738449 |
| Annual report due: | 30 Jan 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC, 28203, United States |
| Mailing address: | 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX, United States, 77062 |
| Place of Formation: | DELAWARE |
| E-Mail: | ANNUALREPORTS@PARSONS.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK FIALKOWSKI | Officer | 222 S. Riverside Plaza, Ste 2450, CHICAGO, IL, 60606, United States | 222 S. Riverside Plaza, Ste 2450, CHICAGO, IL, 60606, 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 |
| HAROON AHMED | Officer | 100 WEST WALNUT ST., PASADENA, CA, 91124, United States | 100 WEST WALNUT ST., PASADENA, CA, 91124, United States |
| ABDULLAH ZEINI | Officer | 201 E Pine St Ste 900, Orlando, FL, 32801-2722, United States | 201 E Pine St Ste 900, Orlando, FL, 32801-2722, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PARSONS COMMERCIAL TECHNOLOGY GROUP INC. | PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC. | 2012-01-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012333928 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011270847 | 2023-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0010173323 | 2022-01-04 | No data | Annual Report | Annual Report | 2022 |
| 0007029994 | 2020-12-02 | No data | Annual Report | Annual Report | 2021 |
| 0006690491 | 2019-12-04 | No data | Annual Report | Annual Report | 2020 |
| 0006295973 | 2018-12-19 | No data | Annual Report | Annual Report | 2019 |
| 0006004350 | 2018-01-12 | No data | Annual Report | Annual Report | 2018 |
| 0005731837 | 2017-01-06 | No data | Annual Report | Annual Report | 2017 |
| 0005446791 | 2015-12-15 | No data | Annual Report | Annual Report | 2016 |
| 0005240179 | 2014-12-22 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
