| Entity Name: | PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Mar 2001 |
| Company Number: | CORP_61536841 |
| File Number: | 61536841 |
| Type of Business: | All Inclusive Purpose |
| Address | 10 S RIVERSIDE PLZ 400, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| 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 | 2001-03-16 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK C FIALKOWSKI 10 SOUTH RIVERSIDE PL 4TH FL CHICAGO 60606 | President | No data |
| Mark Fialkowski | President | 300935 |
| Name and Address | Role | Account Number |
|---|---|---|
| ABDULLAH M. ZEINI 201 E. PINE ST SUITE 900 ORLANDO FL 32801 | Secretary | No data |
| Abdullah Zeini | Secretary | 300935 |
| Name and Address | Role | Account Number |
|---|---|---|
| Parsons Transportation Group Inc. | Shareholder | 300935 |
| Name and Address | Role | Account Number |
|---|---|---|
| Haroon Ahmed | Treasurer | 300935 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2918156 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2024-09-05 | 2024-09-16 | 2026-09-15 |
| BUSINESS LICENSE | 1679107 | Cancelled | 1010 | Limited Business License | No data | 2022-08-25 | 2022-09-16 | 2024-09-15 |
| Name | Change Date |
|---|---|
| PARSONS COMMERCIAL TECHNOLOGY GROUP INC. | 2012-01-24 |
| PARSONS COMMUNICATIONS GROUP INC. | 2003-01-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 13 Jan 2025
