| Entity Name: | PARSONS CONSTRUCTION GROUP INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 31 Mar 2014 |
| Company Number: | CORP_69438598 |
| File Number: | 69438598 |
| Type of Business: | Business Corporations |
| Address | 10510 W ZEMKE RD 2ND, CHICAGO, IL, 60666 |
| 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 | 2014-03-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK C FIALKOWSKI 10 SOUTH RIVERSIDE PLAZA 4TH FL CHICAGO IL | President | No data |
| Mark Fialkowski | President | 401461 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL R KOLLOWAY 1422 S TRYON STE 800 CHARLOTTE NC 28203 | Secretary | No data |
| Michael Kolloway | Secretary | 401461 |
| Name and Address | Role | Account Number |
|---|---|---|
| Parsons Corporation | Shareholder | 401461 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2428173 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2024-03-27 | 2024-04-16 | 2026-04-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 27 Jan 2025
