Entity Summary
ID Number: 000122617    
Summary for:  Parsons Advanced Technologies Inc.
The exact name of the Foreign Corporation:   Parsons Advanced Technologies Inc.
Entity type:   Foreign Corporation
Identification Number: 000122617
Date of Qualification in Rhode Island:   01-30-2002 Effective Date:   01-30-2002
Date of Withdrawal:   04-04-2017  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 4701 HEDGEMORE DRIVE
City or Town, State, Zip, Country: CHARLOTTE,   NC   28209   USA
The mailing address or specified office:
         
Address: 100 WEST WALNUT STREET
City or Town, State, Zip, Country: PASADENA,   CA   91124   USA
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
PRESIDENTMICHAEL W JOHNSON 4925 INDEPENDENCE PKWY, STE 120 TAMPA, FL 33634 USA
SECRETARYCLYDE E ELLIS JR100 M STREET SE WASHINGTON, DC 20003 USA
ASSISTANT SECRETARYCARLTON WILLIAMS 16055 SPACE CENTER BLVD STE 725 HOUSTON, TX 77062 USA
VICE PRESIDENTBRENT F HARVEY 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTASHAY V DALVI 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTSHELLEY D GREEN 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTROBERT J SLOSS 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTJOSEPH J BATTISTA 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTGORDON D BLAIR 100 W WALNUT ST PASADENA, CA 91124 USA
DIRECTORGEORGE L BALL 100 W WALNUT ST PASADENA, CA 91124 USA
DIRECTORDONALD D GRAUL 1499 W. 120TH AVE., STE. 200 WESTMINSTER, CO 80234 USA
DIRECTORVIRGINIA GREBBIEN 100 W WALNUT ST PASADENA, CA 91124 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
CWP $ 1.00001,0001,000
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.
Business Services Division |          Rhode Island Department of State