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Parsons Advanced Technologies Inc.

Company Details

Name: Parsons Advanced Technologies Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 30 Jan 2002 (23 years ago)
Date of Dissolution: 04 Apr 2017 (8 years ago)
Date of Status Change: 04 Apr 2017 (8 years ago)
Identification Number: 000122617
Place of Formation: DELAWARE
Principal Address: 4701 HEDGEMORE DRIVE, CHARLOTTE, NC, 28209, USA
Mailing Address: 100 WEST WALNUT STREET, PASADENA, CA, 91124, USA
Purpose: PROGRAM/PROJECT MANAGEMENT. SERVICES; DATA SYSTEMS DESIGN, DEVELOPMENT, INSTALLATION OPERATION AND SUPPORT. TRAINING AND AUDITING SERVICES FOR AUTO EMISSIONS SYSTEMS.
NAICS: 54 - Professional, Scientific, and Technical Services

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
MICHAEL W JOHNSON PRESIDENT 4925 INDEPENDENCE PKWY, STE 120 TAMPA, FL 33634 USA

SECRETARY

Name Role Address
CLYDE E ELLIS JR SECRETARY 100 M STREET SE WASHINGTON, DC 20003 USA

ASSISTANT SECRETARY

Name Role Address
CARLTON WILLIAMS ASSISTANT SECRETARY 16055 SPACE CENTER BLVD STE 725 HOUSTON, TX 77062 USA

VICE PRESIDENT

Name Role Address
BRENT F HARVEY VICE PRESIDENT 100 W WALNUT ST PASADENA, CA 91124 USA
ASHAY V DALVI VICE PRESIDENT 100 W WALNUT ST PASADENA, CA 91124 USA
SHELLEY D GREEN VICE PRESIDENT 100 W WALNUT ST PASADENA, CA 91124 USA
ROBERT J SLOSS VICE PRESIDENT 100 W WALNUT ST PASADENA, CA 91124 USA
JOSEPH J BATTISTA VICE PRESIDENT 100 W WALNUT ST PASADENA, CA 91124 USA
GORDON D BLAIR VICE PRESIDENT 100 W WALNUT ST PASADENA, CA 91124 USA

DIRECTOR

Name Role Address
GEORGE L BALL DIRECTOR 100 W WALNUT ST PASADENA, CA 91124 USA
DONALD D GRAUL DIRECTOR 1499 W. 120TH AVE., STE. 200 WESTMINSTER, CO 80234 USA
VIRGINIA GREBBIEN DIRECTOR 100 W WALNUT ST PASADENA, CA 91124 USA

Filings

Number Name File Date
201739515050 Application for Certificate of Withdrawal 2017-04-04
201730078400 Annual Report 2017-01-13
201690323440 Annual Report 2016-01-11
201553924520 Annual Report 2015-01-20
201434495350 Annual Report 2014-01-29
201324738190 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311467780 Statement of Change of Registered/Resident Agent Office 2013-02-12
201309996960 Annual Report 2013-01-17
201289166900 Annual Report 2012-02-06
201178654600 Statement of Change of Registered/Resident Agent Office 2011-05-02

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State