Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PARSONS TRANSPORTATION GROUP INC.
Filing Information
833018
36-0982270
09/11/1974
IL
ACTIVE
NAME CHANGE AMENDMENT
01/08/1999
NONE
Principal Address
Changed: 01/30/2009
100 M STREET, SE
SUITE 1200
WASHINGTON, DC 20003
SUITE 1200
WASHINGTON, DC 20003
Changed: 01/30/2009
Mailing Address
Changed: 03/12/2013
16055 SPACE CENTER BLVD STE 725
HOUSTON, TX 77062
HOUSTON, TX 77062
Changed: 03/12/2013
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 04/15/1992
Address Changed: 02/02/2001
1200 SOUTH PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 04/15/1992
Address Changed: 02/02/2001
Officer/Director Detail
Name & Address
Title ASST. SEC
WILLIAMS, CARLTON E
Title VP
SCHMIDT, RHET L
Title Secretary, Director, EXEC. VP
KOLLOWAY, MICHAEL R.
Title Asst. Secretary
LITMAN, STEVEN S
Title SR VP
URGEN, AYKUT
Title VP
TRAVIS, KEITH A
Title Asst. Secretary
SAAD, SAMUEL
Title VP
MARKT, DAVID
Title VP
LUKASIK, DANIEL
Title VP
SIMONTON, CHRISTINE
Title Asst. Secretary
LORMAND, JEFF
Title VP, Treasurer, Asst. Secretary
WALKER-LANZ, PAUL
Title SR VP, Asst. Secretary
ZEINI, ABDULLAH M
Title President
FIALKOWSKI, MARK C
Title ASST. SEC
WILLIAMS, CARLTON E
16055 SPACE CENTER BLVD STE 725
HOUSTON, TX 77062
HOUSTON, TX 77062
Title VP
SCHMIDT, RHET L
201 E. PINE ST, STE. 900
ORLANDO, FL 32801
ORLANDO, FL 32801
Title Secretary, Director, EXEC. VP
KOLLOWAY, MICHAEL R.
1422 S. TRYON ST. STE. 800
CHARLOTTE, NC 28203
CHARLOTTE, NC 28203
Title Asst. Secretary
LITMAN, STEVEN S
1011 Route 22 W, Ste. 200
BRIDGEWATER, NJ 08807
BRIDGEWATER, NJ 08807
Title SR VP
URGEN, AYKUT
3577 PARKWAY LANE
PEACHTREE CORNERS, GA 30092
PEACHTREE CORNERS, GA 30092
Title VP
TRAVIS, KEITH A
1300 RIVERPLACE BLVD
JACKSONVILLE, FL 32207
JACKSONVILLE, FL 32207
Title Asst. Secretary
SAAD, SAMUEL
7600 CORPORATE CENTER DR. #104
MIAMI, FL 33126
MIAMI, FL 33126
Title VP
MARKT, DAVID
100 HIGH STREET
BOSTON, MA 02110
BOSTON, MA 02110
Title VP
LUKASIK, DANIEL
2201 DUPONT DR #200
IRVINE, CA 92612
IRVINE, CA 92612
Title VP
SIMONTON, CHRISTINE
3577 Parkway Ln.
Building V, Suite 100
PEACHTREE CORNERS, GA 30092
Building V, Suite 100
PEACHTREE CORNERS, GA 30092
Title Asst. Secretary
LORMAND, JEFF
1776 LINCOLN ST. #600
DENVER, CO 80203
DENVER, CO 80203
Title VP, Treasurer, Asst. Secretary
WALKER-LANZ, PAUL
100 WEST WALNUT STREET
PASADENA, CA 91124
PASADENA, CA 91124
Title SR VP, Asst. Secretary
ZEINI, ABDULLAH M
201 E Pine St Ste 900
Orlando, FL 32801
Orlando, FL 32801
Title President
FIALKOWSKI, MARK C
222 S. Riverside Plaza, Ste 2450
CHICAGO, IL 60606
CHICAGO, IL 60606
Annual Reports
Report Year | Filed Date |
2022 | 04/05/2022 |
2023 | 04/05/2023 |
2024 | 04/02/2024 |
Document Images