Entity Summary
ID Number: 000045172    
Summary for:  Parsons Transportation Group Inc.
The exact name of the Foreign Corporation:   Parsons Transportation Group Inc.
The name was changed from: DE LEUW, CATHER & COMPANY on 02-05-1999
The name was changed from: PARSONS DE LEUW, INC. on 03-28-1994
The name was changed from: De Leuw, Cather & Company on 02-03-1992
The fictitious name of: Parsons Transportation Group Inc. was filed on 10-08-1996 and was abandoned on 02-05-1999
Entity type:   Foreign Corporation
Identification Number: 000045172
Date of Qualification in Rhode Island:   12-11-1987 Effective Date:   12-11-1987
Organized under the laws of: State: IL Country: USA
The location of the Principal Office:
         
Address: 100 M STREET STE 1200
City or Town, State, Zip, Country: WASHINGTON,   DC   20003   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTMARK C FIALKOWSKI 222 S. RIVERSIDE PLAZA, STE 2450 CHICAGO, IL 60606 USA
TREASURERPAUL WALKER-LANZ 100 WEST WALNUT STREET PASADENA, CA 91124 USA
SECRETARYMICHAEL R KOLLOWAY 1422 S. TRYON ST. STE. 800 CHARLOTTE, NC 28203 USA
VICE PRESIDENTTODD BERGSTROM 100 WEST WALNUT STREET PASADENA, CA 91124 USA
ASSISTANT SECRETARYABEULLAH ZEINI 100 WEST WALNUT ST. PASADENA, CA 91124 USA
VICE PRESIDENTLORI COLANGELO 100 WEST WALNUT ST. PASADENA, CA 91124 USA
VICE PRESIDENTTHOMAS SPOTH 100 BROADWAY NEW YORK, NY 10005 USA
ASSISTANT SECRETARYWLODZIMIERZ PIECZONKA 600 UNIVERSITY ST #700 SEATTLE, WA 98101 USA
VICE PRESIDENTWILLIAM C SHELOR III1300 RIVERPLACE BLVD. JACKSONVILLE, FL 32207 USA
VICE PRESIDENTJOHN J MEIFERT 11710 BELTSVILLE DRIVE BELTSVILLE, MD 20705 USA
ASSISTANT SECRETARYSAMUEL SAAD 7600 CORPORATE CENTER DR #104 MIAMI, FL 33126 USA
ASSISTANT SECRETARYFARZIN TORBATI-MOGHADDAM 100 WEST WALNUT STREET PASADENA, CA 91124 USA
VICE PRESIDENTJON MORETTA 5875 TRINITY PKWY STE 140 CENTREVILLE, VA 20120 USA
VICE PRESIDENTMATTHEW OFILOS 14291 PARK MEADOW DR. #100 CHANTILLY, VA 20151 USA
VICE PRESIDENTHAROON AHMED 100 WEST WALNUT STREET PASADENA, CA 91124 USA
ASSISTANT SECRETARYCARLTON E WILLIAMS 10655 SPACE CENTER BLVD. HOUSTON, TX 77062 USA
VICE PRESIDENTNERCES S MINASSIAN SHEIKH HAMDAN STREET ABU DHABI, 00000 ARE
VICE PRESIDENTMARTIN BOSON 100 M STREET, SE WASHINGTON, DC 20003 USA
VICE PRESIDENTAYKUT URGEN 3577 PARKWAY LANE NORCROSS, GA 30092 USA
VICE PRESIDENTRODRIGO ARIZA 100 M STREET, SE, STE 1200 WASHINGTON, DC 20003 USA
VICE PRESIDENTSCOTT ARMSTRONG 100 M STREET, SE, STE 1200 WASHINGTON, DC 20003 USA
VICE PRESIDENTDAVID M AYALA 101 W. OHIO ST INDIANAPOLIS, IN 46204 USA
DIRECTORMATTHEW OFILOS 14291 PARK MEADOW DR. STE. 100 CHANTILLY, VA 20151 USA
DIRECTORMICHAEL R KOLLOWAY 1422 S. TRYON ST. STE. 800 CHARLOTTE, NC 28203 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.0000500100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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