PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC.
Main Information
| Company Name | PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997030162 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1997-03-04 |
| Original Formation Date | 1977-10-25 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2017-03-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. operates as a Foreign For-Profit Corporation with business ID 476785.PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. was formed on Tuesday 4th March 1997, so this company age is twenty-seven years, two months and six days. This company is currently active .
Principal office address of PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. is One Penn Plaza, NEW YORK, NY, 10119, USA. This address coordinates are: 40° 45' 4.2" N , 73° 59' 32.9" W.
There are currently five company principals in PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC.. They are: treasurer Matthew Bray, director Anita M Macaluso, president Patrick G Sheridan, director Patrick G Sheridan, other Hillary F Jassey. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 4.2" N
73° 59' 32.9" W
Address
Principal Office Address: One Penn Plaza, NEW YORK, NY, 10119, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Matthew Bray | Treasurer | One Penn Plaza, New York, NY, 10119, USA |
| View Matthew Bray Full Report » | ||
| Anita M Macaluso | Director | One Penn Plaza, New York, NY, 10119, USA |
| View Anita M Macaluso Full Report » | ||
| Patrick G Sheridan | President | One Penn Plaza, New York, NY, 10119, USA |
| View Patrick G Sheridan Full Report » | ||
| Patrick G Sheridan | Director | One Penn Plaza, NEW YORK, NY, 10119 - 0000, USA |
| View Patrick G Sheridan Full Report » | ||
| Hillary F Jassey | Other | One Penn Plaza, New York, NY, 10119, USA |
| View Hillary F Jassey Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-03-04 | 1997-03-04 | 0003158661 |
| Business Entity Report | 1999-04-06 | 1999-04-06 | 0003158662 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003158663 |
| Business Entity Report | 2001-04-06 | 2001-04-06 | 0003158664 |
| Business Entity Report | 2003-04-25 | 2003-04-25 | 0003158665 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003158666 |
| Business Entity Report | 2005-02-09 | 2005-02-09 | 0003158667 |
| Business Entity Report | 2007-03-28 | 2007-03-28 | 0003158668 |
| Business Entity Report | 2009-01-05 | 2009-01-05 | 0003158669 |
| Business Entity Report | 2011-02-11 | 2011-02-11 | 0003158670 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CAUSA USA | ONE PENN PLAZA STE 100, NEW YORK, NY, 10119, USA | Withdrawn |
| PARSONS BRINCKERHOFF, INC. | One Penn Plaza, New York, NY, 10119, USA | Active |
| THE HLC GROUP, INC. | One Penn Plaza #3433, NEW YORK, NY, 10119, USA | Admin Dissolved |
| CONETCO CORPORATION | One Penn Plaza, Ste 4311, NEW YORK, NY, 10119, USA | Revoked |
| COMPASS RECEIVABLES MANAGEMENT CORPORATION | 1 Penn Plaza, Ste 4430, NEW YORK, NY, 10119, USA | Revoked |
| PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. | One Penn Plaza, NEW YORK, NY, 10119, USA | Active |
| LEXINGTON CROSSPOINT L.P. | ONE PENN PLAZA, STE 4015, NEW YORK, NY, 10119 - 4015, USA | Active |
| NEWKIRK CLIFMAR GP LLC | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119 - 4015, USA | Withdrawn |
| PB CONSTRUCTORS INC. | ONE PENN PLAZA, NEW YORK, NY, 10119, USA | Withdrawn |
| MELLON CONSULTANTS, INC. | One penn. Plaza, NEW YORK, NY, 10121, USA | Withdrawn |
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|---|---|---|
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