Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PARSONS CONSTRUCTION GROUP INC.
Filing Information
F13000000940
32-0153912
02/28/2013
DE
ACTIVE
AMENDMENT
11/19/2013
NONE
Principal Address
100 WEST WALNUT ST
PASADENA, CA 91124
PASADENA, CA 91124
Mailing Address
Changed: 04/08/2014
16055 SPACE CENTER BLVD STE 725
HOUSTON, TX 77062
HOUSTON, TX 77062
Changed: 04/08/2014
Registered Agent Name & Address
CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Secretary, Director, SR VP
KOLLOWAY, MICHAEL R.
Title Asst. Secretary
WILLIAMS, CARLTON E
Title Treasurer
AHMED, HAROON
Title VP
BETANCOURT, JOSE
Title VP, Asst. Secretary
WALKER-LANZ, PAUL I
Title Asst. Secretary
SAAD, SAMUEL J
Title SR VP, ASST. SEC
ZEINI, ABDULLAH M
Title VP
WITTE, BRIAN K
Title President
FIALKOWSKI, MARK C
Title SR. VP
HOMSI, ELIE H
Title Secretary, Director, SR VP
KOLLOWAY, MICHAEL R.
1422 S. TRYON ST. STE. 800
CHARLOTTE, NC 28203
CHARLOTTE, NC 28203
Title Asst. Secretary
WILLIAMS, CARLTON E
16055 SPACE CENTER BLVD STE 725
HOUSTON, TX 77062
HOUSTON, TX 77062
Title Treasurer
AHMED, HAROON
100 W WALNUT ST
PASADENA, CA 91124
PASADENA, CA 91124
Title VP
BETANCOURT, JOSE
100 W WALNUT ST
PASADENA, CA 91124
PASADENA, CA 91124
Title VP, Asst. Secretary
WALKER-LANZ, PAUL I
100 WEST WALNUT STREET
PASADENA, CA 91124
PASADENA, CA 91124
Title Asst. Secretary
SAAD, SAMUEL J
7600 CORPORATE CENTER DR. #104
MIAMI, FL 33126
MIAMI, FL 33126
Title SR VP, ASST. SEC
ZEINI, ABDULLAH M
201 E Pine St Ste 900
Orlando, FL 32801
Orlando, FL 32801
Title VP
WITTE, BRIAN K
12250 N. PECOS ST. #500
WESTMINSTER, CO 80234
WESTMINSTER, CO 80234
Title President
FIALKOWSKI, MARK C
222 S. Riverside Plaza, Ste 2450
CHICAGO, IL 60606
CHICAGO, IL 60606
Title SR. VP
HOMSI, ELIE H
12250 N. PECOS ST.
WESTMINSTER, CO 80234
WESTMINSTER, CO 80234
Annual Reports
Report Year | Filed Date |
2022 | 04/25/2022 |
2023 | 03/24/2023 |
2024 | 04/02/2024 |
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