Parsons Environment & Infrastructure Group Inc.

Company ID F01000001443 Status Active
Parsons Environment & Infrastructure Group Inc. was incorporated as a Foreign For-profit Corporation on March 16, 2001, with its office address at 1422 S. Tryon St. Ste. 800 Charlotte, NC 28203 and mailing address at "16055 Space Center Blvd, Ste 725 Attn: Carolyn Mcpeak Houston, TX 77034". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Williams, Carlton E, Ahmed, Haroon and Kolloway, Michael R. and three others. The company is currently active. It has been operating for 24 years, 4 months and 15 days.
Contact
Mail Address
16055 Space Center Blvd, Ste 725 Attn: Carolyn Mcpeak Houston, TX 77034
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Parsons Environment & Infrastructure Group Inc.
Company ID
F01000001443
Date of Registration
FEI/EIN Number
94-3376767
State
Delaware
Type
Foreign Profit Corporation
Office Address
1422 S. Tryon St. Ste. 800 Charlotte, NC 28203
Last Event
NAME CHANGE AMENDMENT
Date of Last Event
2012-01-23
Status
Active

Agent Information

Address: 1200 South Pine Island Road Plantation, FL 33324

Governing Persons

Title:
ASEC
Address: 16055 Space Center Blvd Ste 725 Houston, TX 77062
Title:
TRES
Address: 100 W Walnut St Pasadena, CA 91124
Title:
Director
Address: 1422 S. Tryon St. Ste. 800 Charlotte, NC 28203
Title:
Asst. Secretary
Address: 8333 Nw 53rd St Doral, FL 33166
Title:
Asst. Secretary
Address: 8333 Nw 53rd St Doral, FL 33166
Title:
Secretary
Address: 201 E Pine St Ste 900 Orlando, FL 32801

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-03-13
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AMENDED ANNUAL REPORT
2024-05-08
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ANNUAL REPORT
2024-04-02
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ANNUAL REPORT
2023-04-05
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AMENDED ANNUAL REPORT
2022-10-07

Documents

Filling Date
2025-03-13
Download
Description
ANNUAL REPORT
Filling Date
2024-05-08
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2024-04-02
Download
Description
ANNUAL REPORT
Filling Date
2023-04-05
Download
Description
ANNUAL REPORT
Filling Date
2022-10-07
Download
Description
AMENDED ANNUAL REPORT

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Registration Date
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Status
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Registration Date
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