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Parsons Brinckerhoff Holdings Inc.

Private limited company (Ltd.) Active

Registration No.
10098990
Incorporation Date
2019-01-30
Company Type
Private limited company (Ltd.)
Address
NEW YORK, United States
Website
N/A
Source: New York Department of State — Division of Corporations

Parsons Brinckerhoff Holdings Inc. is a Private limited company (Ltd.) registered in United States under 10098990, and its current status with New York Department of State — Division of Corporations is active. The company was incorporated on 30 January 2019 and lists its registered address as NEW YORK, United States. No shareholders are recorded for Parsons Brinckerhoff Holdings Inc.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Parsons Brinckerhoff Holdings Inc.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from New York Department of State — Division of Corporations and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New York Department of State — Division of Corporations.

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Officers

5

The Director of Parsons Brinckerhoff Holdings Inc. currently on record is Lewis P. Cornell; five officers are currently on record for Parsons Brinckerhoff Holdings Inc., filed with New York Department of State — Division of Corporations.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LP
Lewis P. Cornell ACTIVE

Residence
🇺🇸 United States
Occupation
Director

DM
David Mcalister ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

AC
Andrew C. Esposito ACTIVE

Residence
🇺🇸 United States
Occupation
Treasurer

CT
C T Corporation System ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Registered Agent

SW
Stephen W. Dale ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

Parsons Brinckerhoff Holdings Inc. sits 3 levels below its ultimate parent, Groupe WSP Global Inc, registered in Canada. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Groupe WSP Global Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Parsons Brinckerhoff Holdings Inc.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Groupe WSP Global Inc
Canada
Wsp USA Inc.+ subsidiaries
United StatesUS NY 45686

Wsp Corporate Services Inc.
United StatesUS NY 3448748

Wsp USA Services Inc.+ subsidiaries
United StatesUS VA 2166321

Parsons Brinckerhoff International, LLC+ subsidiaries
United States#0299219546

Verdantas Consultants Inc.
United StatesUS NY 13240

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Frequently Asked Questions

Who is Parsons Brinckerhoff Holdings Inc.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Parsons Brinckerhoff Holdings Inc.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Parsons Brinckerhoff Holdings Inc.'s company registration number?

Parsons Brinckerhoff Holdings Inc.'s registration number is 10098990, filed with New York Department of State — Division of Corporations in United States. Its current status on the register is active.

Is Parsons Brinckerhoff Holdings Inc. still an active company?

Parsons Brinckerhoff Holdings Inc.'s status on New York Department of State — Division of Corporations is listed as active.

When was Parsons Brinckerhoff Holdings Inc. incorporated?

Parsons Brinckerhoff Holdings Inc. was incorporated on 30 January 2019, according to New York Department of State — Division of Corporations.

What is Parsons Brinckerhoff Holdings Inc.'s registered address?

The registered address on file for Parsons Brinckerhoff Holdings Inc. is NEW YORK, United States.

What legal structure is Parsons Brinckerhoff Holdings Inc. registered as?

Parsons Brinckerhoff Holdings Inc. is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of Parsons Brinckerhoff Holdings Inc.?

The Director of Parsons Brinckerhoff Holdings Inc. currently on record is Lewis P. Cornell; five officers are currently on record for Parsons Brinckerhoff Holdings Inc., filed with New York Department of State — Division of Corporations.

Does Parsons Brinckerhoff Holdings Inc. have a parent company or subsidiaries?

Parsons Brinckerhoff Holdings Inc. sits 3 levels below its ultimate parent, Groupe WSP Global Inc, registered in Canada. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Parsons Brinckerhoff Holdings Inc.'s ownership over time?

This profile reflects a point-in-time snapshot from New York Department of State — Division of Corporations. Zavia's monitoring API can track changes to Parsons Brinckerhoff Holdings Inc.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Parsons Brinckerhoff Holdings Inc.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like Parsons Brinckerhoff Holdings Inc.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New York Department of State — Division of Corporations and was last synced on 23 October 2026.

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