- Home >
- U.S. >
- California >
- Pasadena
Warning: This profiles contains records that have been removed from public view per our opt-out policy.
Parsons Construction Group Inc.
Active Pasadena, CA
Parsons Construction Group Inc. Overview
Parsons Construction Group Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, February 27, 2013 and is approximately eleven years old, as recorded in documents filed with Nevada 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.
Sponsored
Learn More
D&B Reports Available for
Parsons Construction Group Inc.
Network Visualizer
Advertisements
Key People
Who own Parsons Construction Group Inc.
Name | |
---|---|
Donald D. Graul 14 |
President
Chief Executive Officer
NonPres
Director
NonDir
|
Michael R. Kolloway 50 |
Director
Secretary
Senior Vice Presiden
NonSec
|
Thomas J. Topolski 3 |
President
|
Carlton E. Williams 40 |
Treasurer
Secretary
Assistant Secretary
|
Samuel Saad 4 |
Treasurer
Secretary
|
Jose Betancourt 31 |
Vice President
|
Johannes N. Jooste 6 |
Treasurer
NonTreas
|
Haroon Ahmed 3 |
Treasurer
|
George L. Ball 62 |
Director
Executive Vice Presi
Treasurer
Vice President
Executive Vice President
|
Carey A. Smith 38 |
Director
NonDir
|
Ashay V. Dalvi 31 |
Vice President
Assistant Secretary
|
Shelley D. Green 23 |
Vice President
Assistant Secretary
|
Paul R. Walker-Lanz 12 |
Vice President
|
Douglas R. Both 1 |
Vice President
|
Dennis M. Curtin |
Vice President
|
Anrthony R. Geach |
Vice President
|
Brian J. Quinlan |
Vice President
|
Brian K. Witte |
Vice President
|
Thomas Zamzow |
Vice President
|
Steven P. Smith 1 |
Senior Vice Presiden
Executive
|
Randall C. Schultz |
Executive Vice Presi
Vice President
|
Debra Fiori 16 |
Senior Vice Presiden
|
Garold B. Adams 3 |
Executive Vice Presi
|
Wilber W. Chen 1 |
Senior Vice Presiden
|
Elie H. Homsi |
Senior Vice Presiden
|
Andrew A. Ghofrani |
Senior Vice Presiden
|
Thomas E. Barron 8 |
President
Director
|
Peter Torrellas 1 |
President
|
Garry Higdem 1 |
President
|
Matthew Beach 4 |
Treasurer
|
Clyde E. Ellis 44 |
Secretary
Vice President
Senior Vice Presiden
|
James R. Shappell 34 |
Director
|
Thomas L. Roell 34 |
Director
|
Micheal Walsh 29 |
Director
|
Michael W. Johnson 18 |
Director
|
Andrew C. Albrecht 8 |
Secretary
Vice President
Senior Vice Presiden
|
Ellis Clyde 1 |
Secretary
Vice President
Senior Vice President
|
Richard M. Henderson 35 |
Vice President
Assistant Secretary
|
Angelle M. Roussel 33 |
Vice President
|
Robert J. Sloss 28 |
Vice President
|
John D. Thomas 16 |
Vice President
|
Christopher G. Zepernick 2 |
Vice President
|
Brian C. Kaub 1 |
Vice President
|
William R. Phillips 1 |
Vice President
|
Mitchell G. Fowler |
Vice President
|
Liza Billington 22 |
Assistant Secretary
|
Angelle M. Roussell 8 |
Assistant Secretary
|
Donald A. Leighton 2 |
Senior Vice Presiden
|
Showing 8 records out of 48
Known Addresses for Parsons Construction Group Inc.
Corporate Filings for Parsons Construction Group Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000000940 |
Date Filed: | Thursday, February 28, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03551543 |
Date Filed: | Thursday, February 28, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0106602013-8 |
Date Filed: | Wednesday, February 27, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801752395 |
Date Filed: | Thursday, March 14, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4758316 |
Date Filed: | Wednesday, May 13, 2015 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/27/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
2/27/2013 | Miscellaneous | ||
3/5/2013 | Initial List | ||
3/14/2013 | Application for Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/14/2015 | Annual List | ||
5/13/2015 | Name History/Actual | Parsons Construction Group Inc. | |
5/13/2015 | Name History/Actual | Parsons Construction Group Inc. | |
8/31/2015 | Amended List | ||
1/8/2016 | Annual List | ||
1/11/2017 | Annual List | ||
1/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/10/2019 | Annual List | ||
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) | ||
12/31/2023 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Parsons Construction Group Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Parsons Construction Group Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
7
Known Addresses
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
4701 Hedgemore Dr Charlotte, NC 28209
100 M St SE Washington, DC 20003
1499 W 120th Ave Westminster, CO 80234
These addresses are known to be associated with Parsons Construction Group Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records