Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PARSONS ENGINEERING SCIENCE, INC.
Filing Information
837000
95-3047593
09/01/1976
CA
ACTIVE
NAME CHANGE AMENDMENT
11/29/1994
NONE
Principal Address
Changed: 04/04/2022
1422 S. TRYON ST. STE. 800
CHARLOTTE, NC 28203
CHARLOTTE, NC 28203
Changed: 04/04/2022
Mailing Address
Changed: 03/13/2012
16055 SPACE CENTER BLVD STE 725
ATTN: ANNUAL REPORTS
HOUSTON, TX 77062
ATTN: ANNUAL REPORTS
HOUSTON, TX 77062
Changed: 03/13/2012
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 07/03/1992
Address Changed: 07/03/1992
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 07/03/1992
Address Changed: 07/03/1992
Officer/Director Detail
Name & Address
Title AS
WILLIAMS, CARLTON E
Title Director
KOLLOWAY, MICHAEL R.
Title VP
BETANCOURT, JOSE
Title Asst. Secretary, VP
DALVI, ASHAY V
Title President
FIALKOWSKI, MARK C
Title Asst. Secretary, Treasurer, VP, CFO
WALKER-LANZ, PAUL
Title Secretary, SR VP
ZEINI, ABDULLAH M
Title DIRECTOR
OFILOS, MATTHEW
Title AS
WILLIAMS, CARLTON E
16055 SPACE CENTER BLVD STE 725
HOUSTON, TX 77062
HOUSTON, TX 77062
Title Director
KOLLOWAY, MICHAEL R.
1422 S. TRYON ST. STE. 800
CHARLOTTE, NC 28203
CHARLOTTE, NC 28203
Title VP
BETANCOURT, JOSE
100 W WALNUT ST
PASADENA, CA 91124
PASADENA, CA 91124
Title Asst. Secretary, VP
DALVI, ASHAY V
100 WEST WALNUT STREET
PASADENA, CA 91124
PASADENA, CA 91124
Title President
FIALKOWSKI, MARK C
222 S. Riverside Plaza, Ste 2450
CHICAGO, IL 60606
CHICAGO, IL 60606
Title Asst. Secretary, Treasurer, VP, CFO
WALKER-LANZ, PAUL
100 WEST WALNUT STREET
PASADENA, CA 91124
PASADENA, CA 91124
Title Secretary, SR VP
ZEINI, ABDULLAH M
201 E Pine St Ste 900
Orlando, FL 32801
Orlando, FL 32801
Title DIRECTOR
OFILOS, MATTHEW
14291 PARK MEADOW DR. STE. 100
CHANTILLY, VA 20151
CHANTILLY, VA 20151
Annual Reports
Report Year | Filed Date |
2022 | 04/04/2022 |
2023 | 03/24/2023 |
2024 | 04/02/2024 |
Document Images