Parsons Constructors Inc. Overview
Parsons Constructors Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, April 25, 1978 and is approximately forty-six years old, according to public records 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 Constructors Inc.
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Key People
Who own Parsons Constructors Inc.
Name | |
---|---|
Daniel J. Sloan 1 |
President
General Manager
NonPres
|
Michael R. Kolloway 49 |
Director
Secretary
Senior Vice Presiden
NonSec
|
Charles L. Harrington 29 |
President
|
Shelley D. Green 23 |
Treasurer
Vice President
Assistant Secretary
NonTreas
|
Ashay V. Dalvi 31 |
Vice President
Assistant Secretary
|
Jose Betancourt 29 |
Vice President
|
Paul R. Walker-Lanz 11 |
Treasurer
|
George L. Ball 62 |
Director
|
Carey A. Smith 38 |
Director
|
Carlton E. Williams 38 |
Assistant Secretary
Secretary
|
Debra Flori 1 |
Senior Vice Presiden
|
Michael W. Johnson 18 |
NonDir
Director
|
James R. Shappell 34 |
President
Director
|
Micheal Walsh 29 |
President
Director
|
James G. Nobles 3 |
President
Vice President
|
Darrell G. Fernandez 1 |
President
Secretary
Vice President
General Manager
Assistant Sec.
Assistant Secretary
|
Angelle M. Roussel 33 |
Treasurer
Vice President
Assistant Secretary
|
M. W. D'Antuono 1 |
Treasurer
Director
Secretary
|
Clyde E. Ellis 44 |
Secretary
Senior Vice Presiden
|
Curtis A. Bower 34 |
Director
|
Thomas L. Johanson 31 |
Secretary
Assistant Sec.
|
Robert W. Jones 29 |
Secretary
Vice President
Assistant Sec.
|
Susan Cole 23 |
Secretary
|
Pamela G. Chin 19 |
Secretary
Vice President
Assistant Secretary
|
Ian R. Thomsen 18 |
Secretary
Vice President
|
Robert J. Camp 10 |
Secretary
Assistant Sec.
|
James Shapell 1 |
Director
|
Richard M. Henderson 35 |
Vice President
Assistant Secretary
|
Jhan I. Mattox 30 |
Vice President
|
Robert J. Sloss 28 |
Vice President
|
Matthew M. Miller 10 |
Vice President
|
Angelle M. Roussell 8 |
Vice President
|
Mark L. Johnson |
Vice President
|
Michael W. Johnsons |
NonDir
|
Showing 8 records out of 34
Other Companies for Parsons Constructors Inc.
Parsons Constructors Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Parsons Evergreene, LLC |
Inactive
|
2003 |
15
|
Manager
|
Exi Parsons Telecom LLC |
Inactive
|
2001 |
21
|
Member
|
Known Addresses for Parsons Constructors Inc.
12100 Wilshire Blvd
Los Angeles, CA 90025
1133 15th St NW
Washington, DC 20005
16055 Space Center Blvd
Houston, TX 77062
725 Attn Tolena Gray 16055 Space Center Blvd
Houston, TX 77062
10 S Riverside Plz
Chicago, IL 60606
100 W Walnut St
Pasadena, CA 91124
6330 West Loop S
Bellaire, TX 77401
4925 Independence Pkwy
Tampa, FL 33634
1900 West Loop S
Houston, TX 77027
3100 Princeton Pike
Lawrence Township, NJ 08648
Corporate Filings for Parsons Constructors Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 842934 |
Date Filed: | Tuesday, April 3, 1979 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4427306 |
Date Filed: | Wednesday, January 3, 1979 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00879257 |
Date Filed: | Monday, December 11, 1978 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00844467 |
Date Filed: | Tuesday, April 25, 1978 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C7155-1982 |
Date Filed: | Thursday, December 2, 1982 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/3/1979 | Legacy Filing | ||
12/2/1982 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
1/8/1998 | Annual List | ||
12/31/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/30/1999 | Annual List | ||
1/6/2001 | Annual List | ||
1/3/2002 | Annual List | ||
12/18/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/30/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
3/9/2006 | Annual List | ||
11/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/22/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/29/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
11/24/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/10/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/28/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
11/9/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/4/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/15/2016 | Amended List | ||
10/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/11/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/3/2018 | 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) | ||
2/2/2024 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
12100 Wilshire Blvd Los Angeles, CA 90025
1133 15th St NW Washington, DC 20005
16055 Space Center Blvd Houston, TX 77062
725 Attn Tolena Gray 16055 Space Center Blvd Houston, TX 77062
10 S Riverside Plz Chicago, IL 60606
100 W Walnut St Pasadena, CA 91124
6330 West Loop S Bellaire, TX 77401
4925 Independence Pkwy Tampa, FL 33634
1900 West Loop S Houston, TX 77027
3100 Princeton Pike Lawrence Township, NJ 08648
These addresses are known to be associated with Parsons Constructors Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records