Entity Summary
ID Number: 000130297    
Summary for:  Parsons Environment & Infrastructure Group Inc.
The exact name of the Foreign Corporation:   Parsons Environment & Infrastructure Group Inc.
The name was changed from: Parsons Commercial Technology Group Inc. on 01-23-2012
Entity type:   Foreign Corporation
Identification Number: 000130297
Date of Qualification in Rhode Island:   02-28-2003 Effective Date:   02-28-2003
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1422 S. TRYON ST. STE. 800
City or Town, State, Zip, Country: CHARLOTTE,   NC   28203   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
TREASURERHAROON AHMAD 100 WEST WALNUT STREET PASADENA, CA 91124 USA
SECRETARYABDULLAH M ZEINI 201 E PINE ST STE 900 ORLANDO, FL 32801 USA
VICE PRESIDENTJOSEPH JAMES CUDNEY 3577 PARKWAY LN. NORCROSS, GA 30092 USA
ASSISTANT SECRETARYJEFFERY GRAVESEN 2121 N. CALIFORNIA BLVD #500 WALNUT CREEK, CA 94596 USA
ASSISTANT SECRETARYGREGORIO M TALARICO 100 W WALNUT ST PASADENA, CA 91124 USA
ASSISTANT SECRETARYJONATHAN TAYLOR 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTPAUL WALKER-LANZ 100 WEST WALNUT ST. PASADENA, CA 91124 USA
ASSISTANT SECRETARYSENECA HOUSE 100 WEST WALNUT STREET PASADENA, CA 91124 USA
ASSISTANT SECRETARYJACK S BUNTON 100 WEST WALNUT ST. PASADENA, CA 91124 USA
VICE PRESIDENTMARK A COLANGELO 100 WEST WALNUT ST. PASADENA, CA 91124 USA
ASSISTANT SECRETARYCARLTON WILLIAMS 16055 SPACE CENTER BLVD STE 725 HOUSTON, TX 77062 USA
ASSISTANT SECRETARYSTEVEN R HAINES 100 WEST WALNUT STREET PASADENA, CA 91124 USA
ASSISTANT SECRETARYRAYMOND R. FARCAS 100 WEST WALNUT ST. PASADENA, CA 91124 USA
VICE PRESIDENTJOHN BARKER 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTWILLIAM C SHELOR III100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTJOSE D BETANCOURT 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTABDULLAH ZEINI 100 WEST WALNUT STREET PASADENA, CA 91124 USA
VICE PRESIDENTSAURABH BHARRACHARYYA 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTMELISSA L KLETZKER 100 WEST WALNUT ST. PASADENA, CA 91124 USA
VICE PRESIDENTDAWN M KRUGER 100 W WALNUT ST PASADENA, CA 91124 USA
ASSISTANT SECRETARYZACK MAZRAANI 100 WEST WALNUT STREET PASADENA, CA 91124 USA
VICE PRESIDENTRICK MCALPIN 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTCHARLES MCGREGOR 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTJON MORETTA 2200 WEST LOOP S. STE 200 HOUSTON, TX 77027 USA
ASSISTANT SECRETARYROBERT HICKS 1422 S. TRYON ST. STE. 800 CHARLOTTE, NC 28203 USA
VICE PRESIDENTRONALD HOLLOMAN 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTELIE H HOMSI 100 W WALNUT ST PASADENA, CA 91124 USA
ASSISTANT SECRETARYDAMIEN JACKSON 100 WEST WALNUT STREET PASADENA, CA 91124 USA
ASSISTANT SECRETARYSAMUEL J SAAD 7600 CORPORATE CENTER DRIVE #104 MIAMI, FL 33126 USA
VICE PRESIDENTJEFFERY KISHEL 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTSATISH KAMATH 100 WEST WALNUT ST. PASADENA, CA 91124 USA
ASSISTANT SECRETARYERIC S MYSONA 100 WEST WALNUT STREET PASADENA, CA 91124 USA
VICE PRESIDENTPHILIP A NIXON 100 W WALNUT ST PASADENA, CA 91124 USA
ASSISTANT SECRETARYDANIEL J NOVAK 100 W WALNUT ST PASADENA, CA 91124 USA
VICE PRESIDENTMICHAEL HARSHA 100 WEST WALNUT STREET PASADENA, CA 91124 USA
ASSISTANT SECRETARYFARZIN TORBATI-MOGHADDAM 100 WEST WALNUT STREET PASADENA, CA 91124 USA
VICE PRESIDENTWILLIAM RATHBUN 6401 SW 87TH AVE STE 100 MIAMI, FL 33173 USA
ASSISTANT SECRETARYFERNANDO RODRIGUEZ 1422 S. TRYON ST. STE. 800 CHARLOTTE, NC 28203 USA
ASSISTANT SECRETARYNICHOLAS MARIANI 100 HIGH STREET BOSTON, MA 02110 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
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.
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