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Parsons Rci Inc.

Active Sumner, WA

(253)863-5200

Parsons Rci Inc. Overview

Parsons Rci Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, July 16, 1992 and is approximately thirty-two 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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Key People

Who own Parsons Rci Inc.

Name
Donald D. Graul 14
President
Chief Executive Officer
NonPres
Thomas J. Topolski 3
President
George L. Ball 62
Treasurer
Director
Executive Vice Presi
NonTreas
Secretary
Senior Vp
Senior Vice Presiden
Michael R. Kolloway 49
Director
Secretary
NonSec
Carey A. Smith 38
Director
Jose Betancourt 30
Vice President
Leanne J. Rodgers 1
Vice President
Carlton E. Williams 39
Assistant Secretary
Treasurer
Secretary
Wilber W. Chen 1
Senior Vice Presiden
Michael W. Johnson 18
NonDir
Director
Thomas L. Roell 34
President
Director
Andrew C. Albrecht 8
President
Director
Richard Wankmuller 4
President
Anthony F. Leketa 3
President
Donald A. Leighton 2
President
CEO
Chief Executive Officer
Secretary
Senior Vp
General Manager
Senior Vice Presiden
Peter Torrellas 1
President
Charles L. Harrington 29
Treasurer
Executive Vp
Paul R. Walker-Lanz 12
Treasurer
Samuel Saad 4
Treasurer
Secretary
Marc E. Goldberg 1
Treasurer
Secretary
Assistant Secretary
Clyde E. Ellis 44
Secretary
Senior Vice Presiden
James R. Shappell 34
Director
Curtis A. Bower 34
Director
Thomas L. Johanson 31
Secretary
Assistant Sec.
Robert J. Sloss 28
Secretary
Assistant Secretary
Susan Cole 23
Secretary
Liza Billington 22
Secretary
Assistant Secretary
John A. Scott 20
Director
Abdullah M. Zeini 4
Secretary
Robert S. Ledford 3
Secretary
Senior Vp
Vice President
Assistant Sec.
Assistant Treas.
Stephen M. Shive 2
Executive Vp
Vice President
Gary L. Stone 28
Senior Vp
Assistant Sec.
Thomas O. McCabe 2
Senior Vp
Richard M. Henderson 35
Vice President
Assistant Secretary
Assistant Treasurer
Angelle M. Roussel 33
Vice President
Assistant Secretary
Assistant Treasurer
Jhan I. Mattox 30
Vice President
Robert W. Jones 29
Vice President
Assistant Sec.
Assistant Treas.
Pamela G. Chin 19
Vice President
Assistant Sec.
Assistant Secretary
Robert F. Nugent 16
Vice President
John D. Thomas 16
Vice President
Matthew M. Miller 10
Vice President
Dennis H. Quade 9
Vice President
Assistant Sec.
Bradley Barber 2
Vice President
R. M. Cranston 1
Vice President
Nugent F. Robert
Vice President
Leanne J. Robgers
Vice President
Thomas D. John
Vice President
Andrew D. Peters
Vice President
Leighton A. Donald
General Manager
Thomas E. Barron 8
Executive Vice Presi
Randi Anderson 1
Assistant Sec.
James C. Brummond 1
Senior Vice Presiden
Showing 8 records out of 52

Known Addresses for Parsons Rci Inc.

16055 Space Center Blvd Houston, TX 77062 10 S Riverside Plz Chicago, IL 60606 100 W Walnut St Pasadena, CA 91124 4925 Independence Pkwy Tampa, FL 33634 PO Box 1730 Sumner, WA 98390 1216 140th Avenue Ct E Sumner, WA 98390 1935 S Hughes Way El Segundo, CA 90245 1499 W 120th Ave Westminster, CO 80234 1216 140th St E Sumner, WA 98390 12250 Pecos St Westminster, CO 80234

Corporate Filings for Parsons Rci Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F06000005758
Date Filed: Wednesday, September 6, 2006

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13643206
Date Filed: Thursday, January 4, 2001

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Washington
State ID: 01825155
Date Filed: Thursday, July 16, 1992

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Washington
State ID: C19560-1995
Date Filed: Thursday, November 9, 1995
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: Washington
County: ONONDAGA
State ID: 3263695
Date Filed: Monday, October 3, 2005
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/9/1995 Foreign Qualification
1/22/1998 Annual List
11/20/1998 Annual List
11/16/1999 Annual List
1/4/2001 Application For Certificate Of Authority
1/8/2001 Annual List
12/7/2001 Annual List
3/19/2002 Registered Agent Address Change CORPORATE SERVICES COMPANY RAA P O BOX 7346 LAS VEGAS NV 891252346 RAA
10/21/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
11/13/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/30/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/31/2005 Change of Registered Agent/Office
9/12/2005 Annual List
9/19/2005 Registered Agent Change
9/26/2005 Application for Amended Certificate of Authority
9/26/2005 Amendment FED X TRK # 7923 9437 1036 JML 9/26/05
10/3/2005 Name History/Actual Parsons Rci Inc.
10/3/2005 Name History/Actual Parsons Rci Inc.
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
9/1/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/22/2007 Annual List
12/31/2007 Public Information Report (PIR)
10/2/2008 Annual List
12/31/2008 Public Information Report (PIR)
10/6/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
11/30/2010 Annual List
12/31/2010 Public Information Report (PIR)
10/6/2011 Annual List
12/31/2011 Public Information Report (PIR)
10/26/2012 Annual List
12/31/2012 Public Information Report (PIR)
10/24/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
10/21/2014 Annual List
12/31/2014 Public Information Report (PIR)
10/16/2015 Annual List
12/31/2015 Public Information Report (PIR)
9/30/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/10/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/25/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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