PARSONS WATER & INFRASTRUCTURE INC.
Main Information
| Company Name | PARSONS WATER & INFRASTRUCTURE INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003051900047 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2003-05-16 |
| Original Formation Date | 2002-12-13 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2017-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
PARSONS WATER & INFRASTRUCTURE INC. operates as a Foreign For-Profit Corporation with business ID 508925.PARSONS WATER & INFRASTRUCTURE INC. was formed on Friday 16th May 2003, so this company age is twenty years, eleven months and fourteen days. This company is currently active .
Principal office address of PARSONS WATER & INFRASTRUCTURE INC. is 16055 SPACE CENTER BLVD., STE 725, HOUSTON, TX, 77062, USA. This address coordinates are: 29° 34' 28.7" N , 95° 6' 48.6" W.
There are currently four company principals in PARSONS WATER & INFRASTRUCTURE INC.. They are: director ANTHONY LEKETA, secretary CLYDE E ELLIS JR, president VIRGINIA GREBBIEN, treasurer CHARLES THUSS. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 29° 34' 28.7" N
95° 6' 48.6" W
Address
Principal Office Address: 16055 SPACE CENTER BLVD., STE 725, HOUSTON, TX, 77062, 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 |
|---|---|---|
| ANTHONY LEKETA | Director | 100 W. WALNUT ST., Pasadena, CA, 91124, USA |
| View ANTHONY LEKETA Full Report » | ||
| CLYDE E ELLIS JR | Secretary | 100 M. STREET SE, WASHINGTON, DC, 20003, USA |
| View CLYDE E ELLIS JR Full Report » | ||
| VIRGINIA GREBBIEN | President | 100 W. WALNUT ST, Pasadena, CA, 91124, USA |
| View VIRGINIA GREBBIEN Full Report » | ||
| CHARLES THUSS | Treasurer | 100 W. WALNUT ST., Pasadena, CA, 91124, USA |
| View CHARLES THUSS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-05-16 | 2003-05-16 | 0003327520 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003327521 |
| Business Entity Report | 2005-08-24 | 2005-08-24 | 0003327522 |
| Business Entity Report | 2007-05-14 | 2007-05-14 | 0003327523 |
| Business Entity Report | 2009-05-08 | 2009-05-08 | 0003327524 |
| Change of Officer | 2011-02-15 | 2011-02-15 | 0003327525 |
| Change of Officer | 2011-02-15 | 2011-02-15 | 0003327526 |
| Change of Officer | 2011-02-15 | 2011-02-15 | 0003327527 |
| Change of Officer | 2011-02-15 | 2011-02-15 | 0003327528 |
| Business Entity Report | 2011-05-23 | 2011-05-23 | 0003327529 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ENTERPRISE CONTROL TECHNOLOGIES, INC. | 2323 CLEAR LAKE CITY BLVD., #180-284, HOUSTON, TX, 77062, USA | Revoked |
| UNION REFRACTORY SERVICES, INC. | 2323 CLEAR LAKE CITY BLVD, SUITE 180-142, HOUSTON, TX, 77062, USA | Revoked |
| PARSONS WATER & INFRASTRUCTURE INC. | 16055 SPACE CENTER BLVD., STE 725, HOUSTON, TX, 77062, USA | Active |
| 3D/INTERNATIONAL, INC. | 16055 SPACE CENTER BLVD., STE. 725, HOUSTON, TX, 77062, USA | Active |
| PLANT AUTOMATION SERVICES, INC. | 16055 SPACE CENTER BLVD, STE 600, HOUSTON, TX, 77062, USA | Withdrawn |
| CALYPSO MEDIA AND COMMUNICATIONS LLC | 1614 RESEDA DR., HOUSTON, TX, 77062, USA | Voluntarily Dissolved |
| PARSONS SERVICES COMPANY | 16055 SPACE CENTER BLVD, STE 725, HOUSTON, TX, 77062 - 2629, USA | Active |
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