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Parsons Engineering Science, Inc.
Active Houston, TX
Parsons Engineering Science, Inc. Overview
Parsons Engineering Science, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, June 9, 1976 and is approximately fifty years old, as recorded in documents filed with California Secretary of State.
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Parsons Engineering Science, Inc.
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Key People
Who own Parsons Engineering Science, Inc.
| Name | |
|---|---|
| Carey A. Smith 38 |
President
|
| Ashay V. Dalvi 31 |
Treasurer
Secretary
|
| Paul R. Walker-Lanz 12 |
Treasurer
Secretary
|
| Shelley D. Green 23 |
Treasurer
NonTreas
|
| George L. Ball 62 |
Director
Executive Vice Presi
NonDir
|
| Jose Betancourt 30 |
Vice President
|
| Robert J. Sloss 28 |
Vice President
|
| Carlton E. Williams 40 |
Secretary
Assistant Secretary
|
| Michael W. Johnson 18 |
NonPres
President
|
| Charles L. Harrington 29 |
President
Director
Executive Vp
|
| Micheal Walsh 29 |
President
Director
|
| Virginia Grebbien 17 |
President
Director
Secretary
|
| Virginia Grebbein |
President
|
| Carol Mastoris 15 |
Treasurer
Senior Vp
Senior Vice Presiden
|
| Clyde E. Ellis 44 |
Secretary
Vice President
Assistant Sec.
Senior Vice Presiden
|
| James R. Shappell 34 |
Director
|
| Curtis A. Bower 34 |
Director
Vice President
|
| Thomas L. Johanson 31 |
Secretary
Assistant Sec.
|
| Susan Cole 23 |
Secretary
|
| Donald D. Graul 14 |
Director
|
| Richard Wankmuller 4 |
Executive Vp
|
| Daniel J. Mariani 4 |
Executive Vp
|
| Robert B. Bax 2 |
Executive Vp
Executive Vice Presi
Senior Vice Presiden
|
| Gary L. Stone 28 |
Senior Vp
Assistant Sec.
|
| Robert Grim 6 |
Senior Vp
|
| Richard J. Trembath 2 |
Senior Vp
Senior Vice Presiden
|
| Andrew D. Berger 2 |
Senior Vp
Senior Vice Presiden
|
| 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.
|
| Ian R. Thomsen 18 |
Vice President
Assistant Sec.
|
| Robert F. Nugent 16 |
Vice President
Assistant Sec.
Assistant Secretary
|
| John D. Thomas 16 |
Vice President
|
| William Millhone 13 |
Vice President
Assistant Sec.
Assistant Secretary
|
| Dennis H. Quade 9 |
Vice President
Assistant Sec.
|
| John C L Guyer 6 |
Vice President
Assistant Secretary
|
| Richard L. Reddy 5 |
Vice President
Assistant Sec.
Assistant Secretary
|
| Charles J. Thuss 4 |
Vice President
Senior Vice Presiden
|
| John Wilmot 2 |
Vice President
|
| Todd Williams 2 |
Vice President
|
| Richard G. Shields 2 |
Vice President
|
| Paul J. Rich 2 |
Vice President
|
| David B. Smith 1 |
Vice President
|
| Phillip Sciabarrasi |
Vice President
|
| Liza Billington 22 |
Assistant Secretary
|
| Angelle M. Roussell 8 |
Assistant Secretary
|
| Brent F. Harvey 4 |
Executive Vice Presi
|
| Anthony F. Leketa 3 |
Executive Vice Presi
|
| Armond Tatevossian 3 |
Assistant Secretary
|
| Peter Marrocco 1 |
Senior Vice Presiden
|
| Clyde B. Eillis |
Senior Vice Presiden
|
| William E. Hall |
Assistant Sec.
|
Showing 8 records out of 53
Corporate Filings for Parsons Engineering Science, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 837000 |
| Date Filed: | Wednesday, September 1, 1976 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 3940206 |
| Date Filed: | Thursday, August 5, 1976 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00782961 |
| Date Filed: | Wednesday, June 9, 1976 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C174-1981 |
| Date Filed: | Friday, January 9, 1981 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/5/1976 | Legacy Filing | |
|
1/9/1981 | Foreign Qualification | |
|
|
5/6/1981 | Articles Of Merger | |
|
|
6/1/1981 | Merger | CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING NEWPAR, INC. (A CALIFORNIA CORP) INTO THIS CORP. |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
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7/13/1990 | Change Of Registered Agent/Office | |
|
|
12/2/1994 | Application For Amended Certificate Of Authority | |
|
|
2/2/1995 | Amendment | (4)PGS. DMF ENGINEERING-SCIENCE, INC. DMFB V u 001 |
|
|
2/9/1998 | Annual List | |
|
|
2/5/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
1/24/2000 | Annual List | |
|
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2/8/2001 | Annual List | |
|
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1/12/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
1/27/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/21/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/10/2005 | Annual List | |
|
|
1/31/2006 | Annual List | 06-07 |
|
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12/12/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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1/9/2008 | Annual List | |
|
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12/12/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/30/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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5/19/2011 | Annual List | |
|
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12/20/2011 | Annual List | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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1/21/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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1/8/2014 | Annual List | |
|
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12/23/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/7/2015 | Annual List | |
|
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1/9/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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1/16/2018 | Annual List | |
|
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1/3/2019 | 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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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Corporate Records