| Name: | METCALF & EDDY TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1988 (36 years ago) |
| Date of dissolution: | 17 Mar 2017 |
| Entity Number: | 1299130 |
| ZIP code: | 01845 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 WATER STREET, SUITE 212, NORTH ANDOVER, MA, United States, 01845 |
| Principal Address: | 14950 HEATHROW FOREST PKWY, SUITE 200, HOUSTON, TX, United States, 77032 |
| Name | Role | Address |
|---|---|---|
| W. CHRISTOPHER CHISHOLM | Chief Executive Officer | 14950 HEATHROW FOREST PKWY, HOUSTON, TX, United States, 77032 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 WATER STREET, SUITE 212, NORTH ANDOVER, MA, United States, 01845 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-22 | 2002-10-09 | Address | 40-004 COOK ST, PALM DESERT, CA, 92211, USA (Type of address: Chief Executive Officer) |
| 2000-11-22 | 2004-11-30 | Address | 40-004 COOK ST, PALM DESERT, CA, 92211, USA (Type of address: Principal Executive Office) |
| 1999-10-29 | 2017-03-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-29 | 2017-03-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-10-31 | 2000-11-22 | Address | 48 DARLINGTON DR, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 1993-10-29 | 1996-10-31 | Address | 30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2000-11-22 | Address | 30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1993-10-29 | Address | 30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 1988-10-17 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-17 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170317000061 | 2017-03-17 | SURRENDER OF AUTHORITY | 2017-03-17 |
| 041130002533 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 021009002182 | 2002-10-09 | BIENNIAL STATEMENT | 2002-10-01 |
| 001122002131 | 2000-11-22 | BIENNIAL STATEMENT | 2000-10-01 |
| 991029001002 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 981022002359 | 1998-10-22 | BIENNIAL STATEMENT | 1998-10-01 |
| 961031002143 | 1996-10-31 | BIENNIAL STATEMENT | 1996-10-01 |
| 931029002761 | 1993-10-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 930126002021 | 1993-01-26 | BIENNIAL STATEMENT | 1992-10-01 |
| B695706-4 | 1988-10-17 | APPLICATION OF AUTHORITY | 1988-10-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
