| Name: | PARSONS TRANSPORTATION GROUP INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Sep 1978 (46 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | PARSONS TRANSPORTATION GROUP INC., ILLINOIS (Company Number LLC_00349631) |
| Entity Number: | 189284 |
| Place of Formation: | ILLINOIS |
| File Number: | 189284 |
| Principal Address: | 16055 SPACE CENTER BLVD STE 72 HOUSTON, TX 77062 |
| Mailing Address: | STE 725 16055 SPACE CENTER BLVD HOUSTON, TX 77062-6269 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARK C FIALKOWSKI | President | 222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, IL 60606 | 2023-08-21 | No data |
| THOMAS J TOPOLSKI | President | 2200 W. LOOP SOUTH #200, HOUSTON, TX 77027 | 2020-09-04 | 2021-09-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PAUL WALKER-LANZ | Treasurer | 100 WEST WALNUT STREET, PASADENA, CA 91124 | 2023-08-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL R KOLLOWAY | Secretary | 1422 S TRYON ST STE 800, CHARLOTTE, NC 28203 | 2022-08-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL R KOLLOWAY | Director | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC 28203 | 2023-08-21 | No data |
| GEORGE L BALL | Director | 100 WEST WALNUT STREET, PASADENA, CA 91124 | 2021-09-24 | 2022-08-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005847921 | 2024-08-06 |
| Annual Report | 0005367760 | 2023-08-21 |
| Registered Agent Name/Address Change (mass change) | 0004898016 | 2022-09-12 |
| Annual Report | 0004858901 | 2022-08-12 |
| Annual Report | 0004426506 | 2021-09-24 |
| Annual Report | 0003996222 | 2020-09-04 |
| Annual Report | 0003605822 | 2019-08-26 |
| Annual Report | 0001672719 | 2018-09-06 |
| Annual Report | 0001672717 | 2017-09-12 |
| Annual Report | 0001672715 | 2016-07-26 |
Date of last update: 16 Jan 2025
Sources: Idaho Secretary of State
