| Entity Name: | PARSONS TRANSPORTATION GROUP INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Dec 1929 |
| Company Number: | CORP_20843454 |
| File Number: | 20843454 |
| Address | 10 S RIVERSIDE PLZ 400, CHICAGO, IL, 60606 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Y36XU1TNFJW1 | 2025-02-22 | 100 M ST SE STE 1200, WASHINGTON, DC, 20003, 3520, USA | 100 M STREET, SE, WASHINGTON, DC, 20003, 3520, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | INFRASTRUCTURE |
| Congressional District | 98 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-03-11 |
| Initial Registration Date | 2006-04-21 |
| Entity Start Date | 1929-12-23 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541330 |
| Product and Service Codes | C214, C215, C219 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS TOPOLSKI |
| Role | EXECUTIVE VICE PRESIDENT |
| Address | 5885 TRINITY PARKWAY, CENTREVILLE, VA, 20120, USA |
| Title | ALTERNATE POC |
| Name | MATTHEW BEACH |
| Role | SENIOR VICE PRESIDENT |
| Address | 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GLORIA ZAPATA |
| Address | 100 WEST WALNUT STREET, PASADENA, CA, 91124, 0001, USA |
| Title | ALTERNATE POC |
| Name | BONNIE MCPHERSON |
| Role | VICE PRESIDENT |
| Address | 1301 WEST PRESIDENT GEORGE BUSH HWY, SUITE 350, RICHARDSON, TX, 75080, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW BEACH |
| Role | SENIOR VICE PRESIDENT |
| Address | 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA |
| Title | ALTERNATE POC |
| Name | PHILIP ARMSTRONG |
| Role | VICE PRESIDENT |
| Address | 1301 WEST PRESIDENT GEORGE BUSH HWY, SUITE 350, RICHARDSON, TX, 75080, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1992-03-18 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK C FIALKOWSKI, 10 S RIVERSIDE PLZ 4TH FL, CHICAGO 60606 | President | No data |
| MARK FIALKOWSKI | President | 64127 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL R KOLLOWAY, 1422 S TRYON ST #800, CHARLOTTE NC 28203 | Secretary | No data |
| Michael Kolloway | Secretary | 64127 |
| Name and Address | Role | Account Number |
|---|---|---|
| Parsons Construction Group Inc. | Shareholder | 64127 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2918185 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2024-09-05 | 2024-09-16 | 2026-09-15 |
| BUSINESS LICENSE | 1518676 | Cancelled | 1010 | Limited Business License | No data | 2022-08-23 | 2022-09-16 | 2024-09-15 |
| BUSINESS LICENSE | 38840 | Issued | 1010 | Limited Business License | No data | 2003-07-22 | 2003-08-16 | 2004-08-15 |
| DESIGN FIRM | 184001140-0006 | No data | No data | DESIGN FIRM - PROF/STRUCT ENGINEER | No data | 1995-01-30 | 2023-04-01 | 2025-04-30 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PARSONS TRANSPORTATION GROUP INC. | No data | 1996-10-23 | 1998-11-02 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| DE LEUW, CATHER & COMPANY | 1998-11-02 |
| PARSONS DE LEUW, INC. | 1994-02-24 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 500 | 100000 | No data |
Date of last update: 13 Jan 2025
