Parsons Environment & Infrastructure Group Inc. Overview
Parsons Environment & Infrastructure Group Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, March 16, 2001 and is approximately twenty-three years old, as recorded in documents filed with Florida Department 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.
Key People
Who own Parsons Environment & Infrastructure Group Inc.
Name | |
---|---|
Carey A. Smith 38 |
President
Chief Executive Officer
|
Virginia Grebbien 17 |
President
Director
CEO
|
Leslie Bradley 5 |
Treasurer
Vice President
|
George L. Ball 62 |
Director
Executive Vice Presi
NonDir
|
Clyde E. Ellis 44 |
Secretary
Senior Vice Presiden
|
James R. Shappell 34 |
Director
|
Thomas L. Roell 34 |
Director
|
Richard M. Henderson 35 |
Vice President
Assistant Secretary
Assistant Treasurer
|
Robert F. Nugent 16 |
Vice President
Assistant Secretary
Assistant Sec.
|
Angelle M. Roussel 33 |
Vice President
Assistant Secretary
|
Robert J. Sloss 28 |
Vice President
|
John D. Thomas 16 |
Vice President
|
Harlan R. Niehaus 3 |
Vice President
|
Peter M. Cavanagh 2 |
Vice President
|
Patrick E. Lappin 1 |
Vice President
|
Patrick C. Brooks 1 |
Vice President
|
Charles McGregor 1 |
Vice President
|
John R. Kasper 1 |
Vice President
|
Myron S. Temchin 1 |
Vice President
|
Joseph J. Battista 1 |
Vice President
|
Gordon D I Blair 1 |
Vice President
|
Ernest Spittler 1 |
Vice President
|
Susan J. Farris |
Vice President
|
Phillip A. Nixon |
Vice President
|
Aaeron M. Parker |
Vice President
|
James E. Smith |
Vice President
|
James E. Sands |
Vice President
|
Wendimarie Haven |
Vice President
|
Melissa L. Deere |
Vice President
|
Ane Deister |
Vice President
|
Scott Digel |
Vice President
|
Gregory D. Moninger |
Vice President
|
Patricia M. Karp |
Vice President
|
William D. Hughes |
Vice President
|
Ronald C. Holloman |
Vice President
|
Michael L. Butler |
Vice President
|
Robert L. Glenn |
Vice President
|
Mark A. Colangelo |
Vice President
|
J. Carlton Tickel |
Vice President
|
Stephen A. Warren |
Vice President
|
C. Keith Ganze |
Vice President
|
Michael Kuttner |
Vice President
|
Gregory F. Merrill |
Vice President
|
Thomas M. Nesbit |
Vice President
|
Robert Grim 6 |
Senior Vice Presiden
Senior Vp
|
Carlton E. Williams 39 |
Assistant Secretary
|
Liza Billington 22 |
Assistant Secretary
|
Angelle M. Roussell 8 |
Assistant Secretary
|
Steven S. Litman 4 |
Assistant Secretary
|
Brent F. Harvey 4 |
Executive Vice Presi
|
Armond Tatevossian 3 |
Assistant Secretary
|
Peter Marrocco 1 |
Senior Vice Presiden
|
Joseph A. Mehula 1 |
Senior Vice Presiden
|
Larry E. Marrocco |
Senior Vice Presiden
|
Romolo Raciti |
Senior Vice Presiden
|
Eric Billington |
Assistant Secretary
|
Steven A. Schaefer |
Assistant Secretary
|
Martha T. Stockton |
Assistant Secretary
|
Joseph C. Kim |
Assistant Secretary
|
David R. Young |
Assistant Secretary
|
Eric S. Mysona |
Assistant Secretary
Assistant Sec.
|
Barry O. Lambert |
Assistant Secretary
|
Bahram Hooriani |
Assistant Secretary
|
Daniel J. Novak |
Assistant Secretary
|
Michael W. Johnson 18 |
NonPres
President
Chief Executive Officer
|
Michael R. Kolloway 49 |
NonSec
Secretary
|
Johannes N. Jooste 6 |
NonTreas
|
Shahid H. Khan |
Commercial Vice Pres
|
Susan Bragagnolo |
Commercial Vice Pres
|
Mark C. Osterholt |
Commercial Vice Pres
|
Micheal Walsh 29 |
President
Director
|
Carol Mastoris 15 |
Treasurer
Senior Vp
Senior Vice Presiden
|
Matthew Beach 4 |
Treasurer
|
Curtis A. Bower 34 |
Director
|
Charles L. Harrington 29 |
Director
Executive Vp
|
Susan Cole 23 |
Secretary
|
John A. Scott 20 |
Director
|
Daniel J. Mariani 4 |
Executive Vp
|
Wiley Harwood 7 |
Senior Vp
|
Andrew D. Berger 2 |
Senior Vp
Senior Vice Presiden
|
Stephen R. Dickman 1 |
Senior Vp
|
John Murph 1 |
Senior Vp
|
William R. Turner 1 |
Senior Vp
|
Gary M. Boyd 1 |
Senior Vp
Senior Vice Presiden
|
P. Michael Brady |
Senior Vp
Senior Vice Presiden
|
Jhan I. Mattox 30 |
Vice President
|
Debra Fiori 16 |
Vice President
|
William Millhone 13 |
Vice President
Assistant Sec.
Assistant Secretary
|
Dennis H. Quade 9 |
Vice President
Assistant Sec.
|
Andres Andujar 6 |
Vice President
|
James G. Nobles 3 |
Vice President
|
Anthony F. Kupinski 3 |
Vice President
|
John Wilmot 2 |
Vice President
|
Todd Williams 2 |
Vice President
|
Paul J. Rich 2 |
Vice President
|
Lloyd Silberstein 2 |
Vice President
|
Bradley Barber 2 |
Vice President
|
Robert J. Stoss 2 |
Vice President
|
Gary S. Moriarty 1 |
Vice President
|
David B. Smith 1 |
Vice President
|
Frank M. Mathis 1 |
Vice President
|
Gary E. McKiernan 1 |
Vice President
|
Anthony J. Minsteri 1 |
Vice President
|
Philip Sciabarrasi 1 |
Vice President
|
Philip A. Nixon 1 |
Vice President
|
Timothy J. Bond 1 |
Vice President
|
Ed Andrechak 1 |
Vice President
|
Philip W. Simpson 1 |
Vice President
|
Ronald D. Schappaugh 1 |
Vice President
|
Alvaro J. Rizo-Patron 1 |
Vice President
|
Joseph J. Scarano 1 |
Vice President
|
William D. Price 1 |
Vice President
|
David M. Pfundt 1 |
Vice President
|
Barry Badinger 1 |
Vice President
|
Bruce Morrison |
Vice President
|
John P. Moore |
Vice President
|
James D. O'Reilly |
Vice President
|
Carlos Levy |
Vice President
|
Marvin G. Daniels |
Vice President
|
Domenic Dipompo |
Vice President
|
Leonard D. Dorr |
Vice President
|
Susan J. Ferris |
Vice President
|
Paul P. Gallagher |
Vice President
|
Kevin Wagner |
Vice President
|
Anthony J. Ministeri |
Vice President
|
Stamati E. Sotirchos |
Vice President
|
Imants Reks |
Vice President
|
Ashok K. Rao |
Vice President
|
Vincent J. Porcaro |
Vice President
|
Brian P. O'Kane |
Vice President
Senior Vice Presiden
|
Thomas R. Wood |
Vice President
|
Peter M. Cavanaugh |
Vice President
|
Fearghal Downey |
Vice President
|
Frank J. Destadio |
Vice President
|
Ronald L. Crull |
Vice President
|
Peter W. Cramer |
Vice President
|
E. Daniel Alexander |
Vice President
|
William D. Heisler |
Vice President
|
Chiti Ho |
Vice President
|
Larry E. Hartman |
Vice President
Senior Vice Presiden
|
V. Kumar Gupta |
Vice President
|
H. Steven Kennedy |
Vice President
|
Edward M. Andrecheak |
Vice President
|
Alvaro J. Rizzo-Patron |
Vice President
|
Jeff Brickner |
Vice President
|
Kevin C. Schiedel |
Vice President
|
Thomas L. Johanson 31 |
Assistant Sec.
|
Robert J. Camp 10 |
Assistant Sec.
|
Sharon Y. Barreras 1 |
Senior Vice Presiden
|
Gerald D. Lucero 1 |
Assistant Sec.
|
Jeffrey B. Parsons |
Assistant Secretary
|
Robert C. Swabsin |
Assistant Secretary
|
Richard F. Kalman |
Senior Vice Presiden
|
W. Douglas Kirklin |
Assistant Secretary
|
Eric Gaulin |
Assistant Secretary
|
Ali A. Ghassemi |
Assistant Secretary
|
Other Companies for Parsons Environment & Infrastructure Group Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Exi Parsons Telecom LLC |
Active
|
2001 |
24
|
Member
|
The Alaris Group, LLC |
Inactive
|
1999 |
1
|
Managing Member
|
Known Addresses for Parsons Environment & Infrastructure Group Inc.
Corporate Filings for Parsons Environment & Infrastructure Group Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000001443 |
Date Filed: | Friday, March 16, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13756506 |
Date Filed: | Friday, March 16, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02336401 |
Date Filed: | Friday, March 16, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1751-2003 |
Date Filed: | Monday, January 27, 2003 |
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: | Delaware |
County: | NEW YORK |
State ID: | 2874355 |
Date Filed: | Wednesday, February 26, 2003 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/16/2001 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
1/14/2003 | Application for Amended Certificate of Authority | ||
1/27/2003 | Foreign Qualification | ||
2/26/2003 | Name History/Actual | Parsons Commercial Technology Group Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
1/29/2004 | 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 | |
12/7/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/9/2008 | Annual List | ||
5/13/2008 | Amended List | ||
12/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/29/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
4/5/2011 | Annual List | ||
12/20/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/17/2012 | Amendment | ||
1/18/2012 | Application for Amended Registration | ||
1/25/2012 | Amended List | ||
2/15/2012 | Name History/Actual | Parsons Environment & Infrastructure Group Inc. | |
5/2/2012 | Amended List | ||
11/29/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/8/2014 | Annual List | ||
12/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/7/2015 | Annual List | ||
1/5/2017 | Annual List | ||
1/16/2018 | Annual List | ||
1/3/2019 | Annual List | ||
12/31/2020 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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