| Name: | PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Jan 2003 (22 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 448510 |
| Place of Formation: | DELAWARE |
| File Number: | 448510 |
| Principal Address: | 16055 SPACE CENTER BLVD SUITE 725 HOUSTON, TX 77062 |
| Mailing Address: | CAROLYN MCPEAK 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 |
|---|---|---|---|---|
| CAREY A SMITH | President | 5875 TRINITY PKWY. #140, CENTREVILLE, VA 20120 | 2020-12-30 | 2022-12-20 |
| MARK C FIALKOWSKI | President | 222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, IL 60606 | 2023-12-06 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ABDULLAH M ZEINI | Secretary | 201 E PINE ST STE 900, ORLANDO, FL 32801 | 2023-12-06 | 2023-12-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| HAROON AHMED | Treasurer | 100 WEST WALNUT ST., PASADENA, CA 91124 | 2022-12-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL R KOLLOWAY | Director | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC 28203 | 2023-12-06 | 2023-12-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005997567 | 2024-12-02 |
| Annual Report | 0005502356 | 2023-12-06 |
| Annual Report | 0005034418 | 2022-12-20 |
| Registered Agent Name/Address Change (mass change) | 0004898870 | 2022-09-12 |
| Annual Report | 0004518905 | 2021-12-06 |
| Annual Report | 0004109973 | 2020-12-30 |
| Annual Report | 0003730919 | 2020-01-06 |
| Annual Report | 0003387272 | 2019-01-03 |
| Annual Report | 0002899057 | 2018-01-16 |
| Annual Report | 0002899055 | 2016-12-20 |
Date of last update: 25 Jan 2025
Sources: Idaho Secretary of State
