Parsons Water & Infrastructure Inc. Overview
Parsons Water & Infrastructure Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, February 24, 2003 and is approximately twenty-one years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Parsons Water & Infrastructure Inc.
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Key People
Who own Parsons Water & Infrastructure Inc.
Name | |
---|---|
Carey A. Smith 38 |
President
NonDir
NonPres
|
Michael W. Johnson 18 |
Chief Executive Officer
President
NonDir
NonPres
|
Seneca House 1 |
Treasurer
Secretary
|
Michael R. Kolloway 49 |
Director
Secretary
Senior Vice-Presiden
NonSec
|
Haroon Ahmed 3 |
Treasurer
|
Abdullah M. Zeini 3 |
Secretary
|
Randy M. Palachek |
Vice-President
|
George L. Ball 62 |
Executive Vice Presi
Director
Vice President
|
Carlton E. Williams 38 |
Secretary
Assistant Secretary
|
Steven S. Litman 4 |
Secretary
|
Johannes N. Jooste 6 |
NonTreas
Treasurer
NonSec
|
Micheal Walsh 29 |
President
Director
|
Virginia Grebbien 17 |
President
CEO
Director
Secretary
Vice President
Executive Vice Presi
|
Richard Wankmuller 4 |
President
Director
|
Anthony F. Leketa 3 |
President
Director
|
Carol Mastoris 15 |
Treasurer
Secretary
Senior Vice Presiden
|
Matthew M. Miller 10 |
Treasurer
Senior Vp
Vice President
|
Leslie Bradley 5 |
Treasurer
Secretary
|
Matthew Beach 4 |
Treasurer
NonTreas
|
Charles J. Thuss 4 |
Treasurer
Senior Vice Presiden
|
Harlan R. Niehaus 3 |
Treasurer
Secretary
Assistant Secretary
|
Charles J. Thuse |
Treasurer
|
Clyde E. Ellis 44 |
Secretary
Vice President
Senior Vice Presiden
|
James R. Shappell 34 |
Director
|
Curtis A. Bower 34 |
Director
Vice President
|
Thomas L. Roell 34 |
Director
|
Susan Cole 23 |
Secretary
|
John A. Scott 20 |
Director
|
Robert J. Camp 10 |
Secretary
Assistant Sec.
|
David L. Backus |
Director
|
Richard F. Panos |
Secretary
Assistant Secretary
|
Charles L. Harrington 29 |
Executive Vp
|
Martin N. Fabrick 1 |
Executive Vp
|
Gary L. Stone 28 |
Senior Vp
Assistant Sec.
|
Richard J. Trembath 2 |
Senior Vp
Senior Vice Presiden
|
Jeffrey F. Squires 2 |
Senior Vp
Senior Vice Presiden
|
Walid M. Hatoum |
Senior Vp
|
Jesse L. Yoder |
Senior Vp
Vice President
Senior Vice Presiden
|
Richard M. Henderson 35 |
Vice President
Assistant Secretary
Assistant Treasurer
|
Angelle M. Roussel 33 |
Vice President
Assistant Secretary
|
Jhan I. Mattox 30 |
Vice President
|
Robert W. Jones 29 |
Vice President
Assistant Sec.
|
Robert J. Sloss 28 |
Vice President
|
John D. Thomas 16 |
Vice President
|
William Millhone 13 |
Vice President
Assistant Secretary
|
Dennis H. Quade 9 |
Vice President
Assistant Sec.
|
Angelle M. Roussell 8 |
Vice President
|
Richard G. Shields 2 |
Vice President
Assistant Sec.
|
Richard D. Berry 1 |
Vice President
|
Patrick C. Brooks 1 |
Vice President
|
Robert M. McCarthy 1 |
Vice President
|
Surendra K. Thakral |
Vice President
Senior Vice Presiden
|
Gregory J. Wieland |
Vice President
|
Anthony B. Taylor |
Vice President
|
Robert L. Strickland |
Vice President
|
Talal N. Sadaka |
Vice President
|
Lynn E. Norton |
Vice President
|
Robert A. Mannebach |
Vice President
|
Victoria H. Lehr |
Vice President
|
Dennis R. Kasper |
Vice President
|
Ulrich Kappus |
Vice President
|
Thomas C. Haid |
Vice President
|
Lloyd J. Gronning |
Vice President
|
Robert J. Gilbert |
Vice President
|
Daniel R. Duprey |
Vice President
|
Francis X. Collins |
Vice President
|
Suad Cisic |
Vice President
|
Ronald Armstrong |
Vice President
|
Robert P. Vilker |
Vice President
|
Mark A. Halleman |
Vice President
|
Kenneth G. Blakeley |
Vice President
|
Alan B. Cooper |
Vice President
|
Norman Gadzinski |
Vice President
|
David A. Ludwin |
Vice President
|
Paul S. Skager |
Vice President
|
Eliza Jane Whitman |
Vice President
|
David R. Yankovich |
Vice President
|
Daven Oswalt |
Vice President
|
Tatal N. Sadaka |
Vice President
|
Thomas L. Johanson 31 |
Assistant Sec.
|
Liza Billington 22 |
Assistant Secretary
|
Andrew C. Albrecht 8 |
Senior Vice Presiden
|
Robert Grim 6 |
Senior Vice Presiden
|
Robert S. Ledford 3 |
Senior Vice Presiden
|
Armond Tatevossian 3 |
Assistant Secretary
|
Thomas O. McCabe 2 |
Senior Vice Presiden
|
Joseph A. Mehula 1 |
Senior Vice Presiden
|
John E. Daily |
Assistant Sec.
Assistant Secretary
|
Donald S. Fry |
Assistant Sec.
|
Robert W. Frutchey |
Senior Vice Presiden
|
Kevin E. Kelly |
Senior Vice Presiden
|
Norman R. Prima |
Assistant Secretary
|
Showing 8 records out of 92
Known Addresses for Parsons Water & Infrastructure Inc.
Corporate Filings for Parsons Water & Infrastructure Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000002470 |
Date Filed: | Friday, May 16, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800179151 |
Date Filed: | Friday, February 28, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02499079 |
Date Filed: | Monday, February 24, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C11841-2003 |
Date Filed: | Friday, May 16, 2003 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2907786 |
Date Filed: | Friday, May 16, 2003 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/28/2003 | Application for Certificate of Authority | ||
5/16/2003 | Foreign Qualification | ||
5/16/2003 | Name History/Actual | Parsons Water & Infrastructure Inc. | |
6/1/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/25/2005 | Annual List | ||
5/1/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/17/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/2/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
5/12/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/23/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/12/2010 | Amended List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/11/2011 | Annual List | ||
8/15/2011 | Amended List | ||
12/31/2011 | Public Information Report (PIR) | ||
5/1/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/28/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/14/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/22/2015 | Annual List | ||
4/20/2016 | Annual List | ||
5/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/27/2018 | Annual List | ||
4/29/2019 | Application for Amended Registration | ||
4/29/2019 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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7
Known Addresses
16055 Space Center Blvd Houston, TX 77062
725 Attn Tolena Gray 16055 Space Center Blvd Houston, TX 77062
100 W Walnut St Pasadena, CA 91124
4925 Independence Pkwy Tampa, FL 33634
4701 Hedgemore Dr Charlotte, NC 28209
5885 Trinity Pkwy Centreville, VA 20120
100 M St SE Washington, DC 20003
These addresses are known to be associated with Parsons Water & Infrastructure Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records