| Name: | Parsons Transportation Group Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 Dec 1987 (37 years ago) |
| Branch of: | Parsons Transportation Group Inc., ILLINOIS (Company Number CORP_20843454) |
| Identification Number: | 000045172 |
| Place of Formation: | ILLINOIS |
| Principal Address: | 100 M STREET STE 1200, WASHINGTON, DC, 20003, USA |
| Purpose: | TRANSPORTATION ENGINEERING AND PLANNING |
| NAICS: | 541330 - Engineering Services |
| Fictitious names: |
Parsons Transportation Group Inc. (trading name, 1996-10-08 - 1999-02-05) |
| Historical names: |
De Leuw, Cather & Company PARSONS DE LEUW, INC. DE LEUW, CATHER & COMPANY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARK C FIALKOWSKI | PRESIDENT | 222 S. RIVERSIDE PLAZA, STE 2450 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| PAUL WALKER-LANZ | TREASURER | 100 WEST WALNUT STREET PASADENA, CA 91124 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL R KOLLOWAY | SECRETARY | 1422 S. TRYON ST. STE. 800 CHARLOTTE, NC 28203 USA |
| Name | Role | Address |
|---|---|---|
| TODD BERGSTROM | VICE PRESIDENT | 100 WEST WALNUT STREET PASADENA, CA 91124 USA |
| MARK BRIGGS | VICE PRESIDENT | 100 WEST WALNUT STREET PASADENA, CA 91124 USA |
| MARK W PETERSON | VICE PRESIDENT | 10 S. RIVERSIDE CHICAGO, IL 60606 USA |
| LORI COLANGELO | VICE PRESIDENT | 100 WEST WALNUT ST. PASADENA, CA 91124 USA |
| JON MORETTA | VICE PRESIDENT | 5875 TRINITY PKWY STE 140 CENTREVILLE, VA 20120 USA |
| SAMUEL J SAAD | VICE PRESIDENT | 7600 CORPORATE CENTER DRIVE #104 MIAMI, FL 33126 USA |
| GREGORY SHAFER | VICE PRESIDENT | 10 E. BALTIMORE ST. BALTIMORE, MD 21202 USA |
| MATTHEW OFILOS | VICE PRESIDENT | 14291 PARK MEADOW DR. #100 CHANTILLY, VA 20151 USA |
| STEVEN G NICAISE | VICE PRESIDENT | 100 W WALNUT ST PASADENA, CA 91124 USA |
| THOMAS SPOTH | VICE PRESIDENT | 100 BROADWAY NEW YORK, NY 10005 USA |
| Name | Role | Address |
|---|---|---|
| ABEULLAH ZEINI | ASSISTANT SECRETARY | 100 WEST WALNUT ST. PASADENA, CA 91124 USA |
| STEVEN S LITMAN | ASSISTANT SECRETARY | 200 COTTONTAIL LN SOMERSET, NJ 08873 USA |
| WLODZIMIERZ PIECZONKA | ASSISTANT SECRETARY | 600 UNIVERSITY ST #700 SEATTLE, WA 98101 USA |
| CARLTON E WILLIAMS | ASSISTANT SECRETARY | 10655 SPACE CENTER BLVD. HOUSTON, TX 77062 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW OFILOS | DIRECTOR | 14291 PARK MEADOW DR. STE. 100 CHANTILLY, VA 20151 USA |
| MICHAEL R KOLLOWAY | DIRECTOR | 1422 S. TRYON ST. STE. 800 CHARLOTTE, NC 28203 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1999-02-05 | DE LEUW, CATHER & COMPANY | Parsons Transportation Group Inc. |
| Name Change | 1994-03-28 | PARSONS DE LEUW, INC. | DE LEUW, CATHER & COMPANY |
| Name Change | 1992-02-03 | De Leuw, Cather & Company | PARSONS DE LEUW, INC. |
| Number | Name | File Date |
|---|---|---|
| 202444582810 | Annual Report | 2024-01-23 |
| 202327415770 | Annual Report | 2023-02-03 |
| 202208781970 | Annual Report | 2022-01-27 |
| 202187599230 | Annual Report | 2021-01-22 |
| 202032487510 | Annual Report | 2020-01-16 |
| 201985910230 | Annual Report | 2019-02-04 |
| 201858608170 | Annual Report | 2018-02-20 |
| 201731224130 | Annual Report | 2017-02-01 |
| 201691555020 | Annual Report | 2016-02-01 |
| 201554100860 | Annual Report | 2015-01-23 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
