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Parsons Services Company
Active Pasadena, CA
Parsons Services Company Overview
Parsons Services Company filed as a Domestic For-Profit Corporation in the State of Texas on Friday, February 25, 1977 and is approximately forty-nine years old, as recorded in documents filed with Texas Secretary of State.
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Parsons Services Company
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Key People
Who own Parsons Services Company
| Name | |
|---|---|
| George L. Ball 62 |
President
Treasurer
Director
NonDir
NonPres
NonTreas
Secretary
Senior Vp
|
| Paul R. Walker-Lanz 12 |
President
|
| Carlton E. Williams 40 |
Treasurer
Vice President
Controller
Assistant Secretary
Director
|
| Carey A. Smith 38 |
Director
|
| Abdullah M. Zeini 4 |
Secretary
|
| Ashay V. Dalvi 31 |
Vice President
Assistant Secretary
|
| Shelley D. Green 23 |
Vice President
Assistant Secretary
|
| Leanne J. Rodgers 1 |
Vice President
Assistant Secretary
|
| Jose Betancourt 30 |
Vice President
|
| Leslie Bradley 5 |
Vice President
|
| Christopher G. Monahan 2 |
Vice President
|
| Linda B. Murray 1 |
Vice President
|
| Sergio G. Bautista 1 |
Vice President
|
| Robert M. McCarthy 1 |
Vice President
|
| Charles McGregor 1 |
Vice President
|
| Theodore Hancock 1 |
Vice President
|
| Daniel J. Sloan 1 |
Vice President
|
| Christopher E. Keating 1 |
Vice President
|
| Kathleen L. Evenson 1 |
Vice President
|
| Michael Cesta |
Vice President
|
| Theresa M. Laws |
Vice President
|
| Christopher McGivern |
Vice President
|
| Gregory H. Beck |
Vice President
|
| Metta Dollar |
Vice President
|
| Michelle R. Epstein |
Vice President
|
| Michael Harsha |
Vice President
|
| Zachary B. Hustad |
Vice President
|
| James E. Kerns |
Vice President
|
| Melissa L. Kletzker |
Vice President
|
| Sharon N. Koshiyama |
Vice President
|
| Stacey Salazar |
Vice President
|
| Steven G. Schoolcraft |
Vice President
|
| David J. Spille |
Vice President
|
| Kimberly L. Urbanchuk |
Vice President
|
| Michael Taylorson |
Vice President
|
| Stephanie Webb |
Vice President
|
| Michael S. Baca |
Vice President
|
| Brian J. Hard |
Vice President
|
| Debra Fiori 16 |
Executive Vice Presi
Vice President
|
| Richard McFarland 1 |
Senior Vice Presiden
Vice President
|
| Ruth G. McMorrow |
Executive Vice Presi
Vice President
|
| Anthony J. Miller |
Senior Vice Presiden
Vice President
|
| Johannes N. Jooste 6 |
Senior Vice Presiden
|
| Adam W. Taylor |
Executive Vice Presi
|
| Stuart H. Kippelman |
Senior Vice Presiden
|
| Charles L. Harrington 29 |
President
Treasurer
|
| Samuel Saad 5 |
Treasurer
Secretary
|
| Clyde E. Ellis 44 |
Director
Secretary
Vice President
Senior Vice Presiden
|
| James R. Shappell 34 |
Director
|
| Curtis A. Bower 34 |
Director
|
| Micheal Walsh 29 |
Director
|
| Gary L. Stone 28 |
Secretary
Director
Senior Vp
|
| Todd K. Wager 15 |
Executive Vp
|
| Thomas O. McCabe 2 |
Senior Vp
|
| Andrew Bonds |
Senior Vp
|
| Richard M. Henderson 35 |
Vice President
Assistant Secretary
|
| 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
|
| Pamela G. Chin 19 |
Vice President
Assistant Secretary
|
| Ian R. Thomsen 18 |
Vice President
Assistant Sec.
|
| John D. Thomas 16 |
Vice President
|
| Robert F. Nugent 16 |
Vice President
|
| William Millhone 13 |
Vice President
Assistant Secretary
|
| Dennis H. Quade 9 |
Vice President
Assistant Sec.
|
| Wiley Harwood 7 |
Vice President
|
| John C L Guyer 6 |
Vice President
Assistant Secretary
|
| Robert Grim 6 |
Vice President
|
| Richard L. Reddy 5 |
Vice President
|
| Bradley Barber 2 |
Vice President
|
| Lloyd Silberstein 2 |
Vice President
|
| Martin N. Fabrick 1 |
Vice President
|
| Warren Johnson 1 |
Vice President
|
| Ed Andrechak 1 |
Vice President
|
| Nancy L. Eskijian 1 |
Vice President
Assistant Sec.
|
| Ross J. Tierno 1 |
Vice President
|
| Richard H. Wilkinson 1 |
Vice President
|
| Richard D. Berry 1 |
Vice President
|
| James L. Owen 1 |
Vice President
|
| William D. Roxburgh 1 |
Vice President
|
| Margareth C. Harper 1 |
Vice President
Senior Vice Presiden
|
| William Britton 1 |
Vice President
|
| Debra Flori 1 |
Vice President
|
| Christopher M. Bushra 1 |
Vice President
|
| Elizabeth Fields 1 |
Vice President
|
| John F. Carder 1 |
Vice President
|
| Jeffrey W. Koontz 1 |
Vice President
|
| David Hutchinson |
Vice President
Executive Vice Presi
|
| Charles K. Silverstein |
Vice President
|
| Larry G. Shockley |
Vice President
Senior Vice Presiden
|
| Thomas M. Schweiner |
Vice President
|
| Janis Y. Rhodes |
Vice President
|
| Jen-Gang Huang |
Vice President
|
| Daniel J. Kelly |
Vice President
|
| Thomas F. Ahem |
Vice President
|
| Carolyn J. Schiers |
Vice President
|
| Orlando J. Visconti |
Vice President
|
| Avis Russell |
Vice President
|
| James L. Morehead |
Vice President
|
| Gary Lee Parrish |
Vice President
|
| Wadeea S. Qutub |
Vice President
|
| Amir Rehman |
Vice President
|
| Jen-Gan Huang |
Vice President
|
| Scott R. Carl |
Vice President
|
| Robert J. Camp 10 |
Controller
Assistant Sec.
|
| Thomas L. Johanson 31 |
Assistant Sec.
|
| Liza Billington 22 |
Assistant Secretary
|
| Carol Mastoris 15 |
Senior Vice Presiden
|
| Charles J. Thuss 4 |
Senior Vice Presiden
|
| Jeffrey F. Squires 2 |
Executive Vice Presi
|
| Maureen C. Hayes 1 |
Senior Vice Presiden
|
| Angelie M. Roussel 1 |
Assistant Secretary
|
| Susana Florian 1 |
Senior Vice Presiden
|
| Richard P. McFariand |
Senior Vice Presiden
|
| B. Dean Angelakos |
Senior Vice Presiden
|
| Guillermo Anido |
Senior Vice Presiden
|
| Leroy W. Bannister |
Senior Vice Presiden
|
Showing 8 records out of 118
Corporate Filings for Parsons Services Company
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 39951300 |
| Date Filed: | Friday, February 25, 1977 |
| Registered Agent | Ct Corp System |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000000895 |
| Date Filed: | Tuesday, February 26, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0318662013-0 |
| Date Filed: | Thursday, June 6, 2013 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/25/1977 | Articles Of Incorporation | |
|
|
11/9/1977 | Change Of Registered Agent/Office | |
|
|
4/6/1978 | Change Of Registered Agent/Office | |
|
|
5/20/1980 | Articles Of Amendment | |
|
|
3/7/1985 | Change Of Registered Agent/Office | |
|
|
3/16/1992 | Change Of Registered Agent/Office | |
|
|
1/21/1993 | Articles Of Amendment | |
|
|
11/4/1994 | Restated Articles Of Incorporation | |
|
|
12/27/1995 | Articles Of Amendment | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
6/6/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 Par Value Shares: 10,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 101,000.00 |
|
|
6/6/2013 | Miscellaneous | TEXAS GOOD STANDING |
|
|
9/19/2013 | Initial List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/27/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/20/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/25/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
6/1/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/30/2018 | 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) | |
|
|
12/31/2023 | Public Information Report (PIR) | |
|
|
2/2/2024 | Change of Name or Address by Registered Agent |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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