PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC., 738449

16055 SPACE CENTER BLVD, STE 725, HOUSTON, 77062, TX

Subject PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 738449 and its seat is at 4701 HEDGEMORE, CHARLOTTE, 28209, NC. The company was established on 30th January 2003 and its actual status is Active.

Entity Name	PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC.
Entity Number	738449

Status	Active
Incorporation Date	30th January 2003
Business Address	4701 HEDGEMORE, CHARLOTTE, 28209, NC
Mailing Address	16055 SPACE CENTER BLVD, STE 725, HOUSTON, 77062, TX
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC.

The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are CARLTON E WILLIAMS, who’s seat is at 16055 SPACE CENTER BLVD STE 725, HOUSTON, 77062, TX, GEORGE L. BALL, who’s seat is at 100 WEST WALNUT STREET, PASADENA, 91124, CA, MATTHEW BEACH, who’s seat is at 4701 HEDGEMORE DR, CHARLOTTE, 28209, NC, MICHAEL W. JOHNSON, who’s seat is at 4925 INDEPENDENCE PKWY, STE 120, TAMPA, 33634, FL, MICHAEL R. KOLLOWAY, who’s seat is at 10 SOUTH RIVERSIDE, STE. 700, CHICAGO, 60606, IL, DONALD D. GRAUL, who’s seat is at 1499 W. 120TH AVE., STE. 200, WESTMINSTER, 80234, CO, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	ASST. SECRETARY
Residence Address	16055 SPACE CENTER BLVD STE 725, HOUSTON, 77062, TX
Business Address	16055 SPACE CENTER BLVD STE 725, HOUSTON, 77062, TX

Role	Principal
Title	DIRECTOR
Residence Address	100 WEST WALNUT STREET, PASADENA, 91124, CA
Business Address	100 WEST WALNUT STREET, PASADENA, 91124, CA

Role	Principal
Title	TREASURER
Residence Address	4701 HEDGEMORE DR, CHARLOTTE, 28209, NC
Business Address	4701 HEDGEMORE DR, CHARLOTTE, 28209, NC

Role	Principal
Title	PRESIDENT/DIRECTOR
Residence Address	4925 INDEPENDENCE PKWY, STE 120, TAMPA, 33634, FL
Business Address	4925 INDEPENDENCE PKWY, STE 120, TAMPA, 33634, FL

Role	Principal
Title	SECRETARY
Residence Address	10 SOUTH RIVERSIDE, STE. 700, CHICAGO, 60606, IL
Business Address	10 SOUTH RIVERSIDE, STE. 700, CHICAGO, 60606, IL

Role	Principal
Title	DIRECTOR
Residence Address	1499 W. 120TH AVE., STE. 200, WESTMINSTER, 80234, CO
Business Address	1499 W. 120TH AVE., STE. 200, WESTMINSTER, 80234, CO

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

ONE CORPORATE CENTER, FLOOR 11, HARTFORD, 06103, CT

4 BRIAR CLIFF MANOR, BETHEL, 06801, CT

210 POMEROY AVE., MERIDEN, 06450, CT

1153 SO. MAIN ST., WATERBURY, 06706, CT

78 NORTH STATE ROAD, BRIARCLIFF MANOR, 10510, NY

1 NEW KING STREET, SUITE 201, WEST HARRISON, 10604, NY

78 NORTH STATE ROAD, BRIARCLIFF MANOR, 10510, NY

99 PRATT STREET, SUITE 402, HARTFORD, 06105, CT

550 EAST MAIN STREET, UNIT 28, BRANFORD, 06405, CT

SUITE 201, SUITE 201, WEST HARRISON, 10604, NY

15 E. NORTH STREET, DOVER, 19901, DE

16 EMERSON DRIVE, GREAT NECK, 11023, NY

100 BURRITT ST., NEW BRITAIN, 06053, CT

8211 WEST BROWARD BLVD, SUITE 350, PLANTATION, 33324, FL

C/O THE CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, 19801, DE

1 SOUND SHORE DRIVE, GREENWICH, 06830, CT

365 WESTPORT AVENUE, NORWALK, 06851, CT

774 NEW HAVEN ROAD, NAUGATUCK, 06770, CT

16 BAILEY AVE, RIDGEFIELD, 06877, CT

16 AZALEA LANE, WILTON, 06897, CT

121 SPENCER DRIVE, MIDDLETOWN, 06457, CT

200 GERALDINE DR, COVENTRY, 06238, CT

3628 REDDING ROAD, FAIRFIELD, 06824, CT

855 FOREST RD, NORTHFORD, 06472, CT

297 LOCUST ROAD, HARWINTON, 06791, CT

126 OLD HIGHWAY, LEBANON, 06249, CT

714 LOVELY STREET, AVON, 06001, CT

271 LAKE PLYMOUTH BLVD, PLYMOUTH, 06782, CT

7 WESTMONT ST, WEST HARTFORD, 06117, CT

114 HUNGARY ROAD, GRANBY, 06035, CT

65 MILL STREET, NAUGATUCK, 06770, CT

326 WEST MAIN STREET, SUITE #12, MILFORD, 06460, CT

22 SPRUCE LANE, WEATOGUE, 06089, CT

16 WF PALMER RD., MOODUS, 06469, CT

10 BRIDGE STREET, WINSTED, 06098, CT

129 FOXBRIDGE VILLAGE ROAD, BRANFORD, 06405, CT

16 WYCHWOOD RD, OLD LYME, 06371, CT

211 CIRCUIT AVENUE, WATERBURY, 06708, CT

444 SAW MILL ROAD, WEST HAVEN, 06516, CT

139 VALLEY FORGE ROAD, WESTON, 06883, CT

481 WOLCOTT STREET, WATERBURY, 06705, CT

TWO CENTER PLAZA, SUITE 700, BOSTON, 02108, MA

135 CROSS STREET, BRISTOL, 06010, CT

TWO CENTER PLAZA, SUITE 700, BOSTON, 02108, MA

1 MCDONOUGH PLAZA, WEST HAVEN, 06516, CT

172 FIFTH STREET, STAMFORD, 06905, CT

200 SOMERSET CORPORATE BOULEVARD, 8TH FLOOR, BRIDGEWATER, 08807, NJ

14 IFFLAND POND RD, LITCHFIELD, 06759, CT

C/O CLIMATE ENGINEERING, 922 BRIDGEPORT AVE., MILFORD, 06460, CT

10 RAPIDS LANE, GREENWICH, 06830, CT

200 PRATT ST, MERIDEN, 06450, CT

235 LOWER SANBORN ROAD, STOWE, 05672, VT

106 ROCKWELL STREET, WINSTED, 06098, CT

69 WEST NORTH ST, STAMFORD, 06902, CT

21 BEACON HILL LANE, MILFORD, 06460, CT

200 BLUE HILLS TRAIL, GLASTONBURY, 06033, CT

P.O. BOX 4357, TROY, 48099, MI

159 MAIN STREET, SUITE 206, STAMFORD, 06902, CT

661 WINDHAM ROAD, SOUTH WINDHAM, 06266, CT

3 FORT RACHEL PLACE, MYSTIC, 06355, CT

62 WASHINGTON STREET, MIDDLETOWN, 06457, CT

360 GENDRON ROAD, PLAINFIELD, 06374, CT

1375 MADISON AVENUE, STORE #5, BRIDGEPORT, 06606, CT

120 ALLEN STREET, STRATFORD, 06615, CT

685 PARK STREET, HARTFORD, 06106, CT

109 HAMILTON AVENUE, SUITE 16, STAMFORD, 06902, CT

26 SOUNDVIEW AVE 2, OLD SAYBROOK, 06475, CT

7 PALMER AVENUE, WATERBURY, 06708, CT

10 SPRINGBROOK ROAD, PO BOX 545, OLD SAYBROOK, 06475, CT

8 LUCY WAY, SIMSBURY, 06070, CT

LL, 15 LEWIS STREET, HARTFORD, 06103, CT

12181 BLUFF CREEK DR., STE 250, LOS ANGELES, 90094, CA

591 W PUTNAM AVE, GREENWICH, 06830, CT

257 RIVERSIDE AVENUE, 2ND FL., WESTPORT, 06880, CT

152 PERCIVAL DRIVE, CHESHIRE, 06410, CT

128 JEFFERSON STREET, HARTFORD, 06106, CT

27 WEST BROAD ST., PAWCATUCK, 06379, CT

69 WEST NORTH ST, STAMFORD, 06902, CT

839 NORTH GREENBRIER DRIVE, ORANGE, 06477, CT

MAIDPRO, 220 WEST MAIN ST, AVON, 06001, CT

15 FILLOW STREET, WESTPORT, 06880, CT

600 WEST PUTNAM AVE., GREENWICH, 06830, CT

204 COSEY BEACH AVENUE, EAST HAVEN, 06512, CT

2600 FORBS AVENUE, HOFFMAN ESTATES, 60192, IL

UNIT 4, FLANDERS PLAZA SHOPPING CENTER, EAST LYME, 06333, CT

130 EAST MAIN ST., ELMSFORD, 10523, NY

721 KYLE LANE, WEST HAVEN, 06516, CT

87 CUSTER STREET, WEST HARTFORD, 06110, CT

190 SEYMOUR AVENUE, DERBY, 06418, CT

8 CONNECTICUT AVENUE, DANBURY, 06810, CT

4049 MT. PHILO ROAD, CHARLOTTE, 05445, VT

8057 GRACE FARM ROAD, LESLIE, 63056, MO

4201 CONGRESS STREET, SUITE 475, CHARLOTTE, 28209, NC

4400 PARK ROAD, SUITE 300, CHARLOTTE, 28209, NC

4201 CONGRESS STREET, CHARLOTTE, 28209, NC

4201 CONGRESS STREET, SUITE 475, CHARLOTTE, 28209, NC

6101 CARNEGIE BLVD., SUITE 180, CHARLOTTE, 28209, NC

1600 E. WOODLAWN RD, STE 360, CHARLOTTE, 28209, NC

5821 FAIRVIEW RD., STE 500, CHARLOTTE, 28209, NC

5625 FAIRVIEW ROAD, CHARLOTTE, 28209, NC

4401 BARCLAY DOWNS DRIVE, SUITE 115, CHARLOTTE, 28209, NC

4701 HEDGEMORE, CHARLOTTE, 28209, NC

5825 CARNEGIE BLVD, CHARLOTTE, 28209, NC

4201 CONGRESS STREET, 4201 CONGRESS STREET, CHARLOTTE, 28209, NC

5605 CARNEGIE BLVD., SUITE 500, CHARLOTTE, 28209, NC

5825 CARNEGIE BOULEVARD, CHARLOTTE, 28209, NC

CTOPENDATA

PARSONS ENVIRONMENT & INFRASTRUCTURE GROUP INC.

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