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PARSONS SERVICES COMPANY

Company Details

Entity Name: PARSONS SERVICES COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 22 Jan 2008
Company Number: CORP_65916983
File Number: 65916983
Type of Business: All Inclusive Purpose
Address 10 S RIVERSIDE PLZ 400, CHICAGO, IL, 60606
Place of Formation: TEXAS

Agent

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 2008-01-22

Secretary

Name and Address Role Account Number
ABDULLAH ZEINI Secretary 280202
ABDULLAH M. ZEINI 201 E. PINE ST, SUITE 900 ORLANDO FL 32801 Secretary No data

Shareholder

Name and Address Role Account Number
PARSONS CORPORATION Shareholder 280202

President

Name and Address Role Account Number
PAUL WALKER-LANZ 100 WEST WALNUT ST, PASADENA, CA 91124 President 280202

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2918290 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2024-09-18 2024-09-16 2026-09-15
BUSINESS LICENSE 1650187 Cancelled 1010 Limited Business License 197 - Tax Preparation Services 2022-09-01 2022-09-16 2024-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A VOTING COMMON No data Voting Rights 100000 1000000 1
B NON VOTING COMMON No data Voting Rights 10000 100000 0.1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State