Search icon

TETRA TECH ENGINEERING CORPORATION, P.C.

Headquarter

Company Details

Name: TETRA TECH ENGINEERING CORPORATION, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 27 Jun 1994 (31 years ago)
Entity Number: 1832049
ZIP code: 10005
County: Albany
Place of Formation: New York
Principal Address: 3475 E FOOTHILL BLVD, PASADENA, CA, United States, 91107
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TETRA TECH ENGINEERING CORPORATION, P.C., CONNECTICUT 3083700 CONNECTICUT
Headquarter of TETRA TECH ENGINEERING CORPORATION, P.C., ILLINOIS CORP_70726424 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EDWARD J. KELLY Chief Executive Officer 3475 E FOOTHILL BLVD, PASADENA, CA, United States, 91107

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 115 INVERNESS DR, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 21700 E COPLEY DR, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 3475 E FOOTHILL BLVD, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer)
2020-06-10 2024-06-04 Address 21700 E COPLEY DR, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-07 2020-06-10 Address 1360 VALLEY VISA DR, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer)
2017-06-07 2020-06-10 Address 1380 VALLEY VISA DR, DIAMOND BAR, CA, 91765, USA (Type of address: Principal Executive Office)
2016-06-17 2017-06-07 Address ONE OXFORD VALLEY, STE. 200, LANGHORNE, PA, 19047, USA (Type of address: Chief Executive Officer)
2016-06-17 2017-06-07 Address ONE OXFORD VALLEY, STE. 200, LANGHORNE, PA, 19047, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240604000229 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220601004283 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200610060743 2020-06-10 BIENNIAL STATEMENT 2020-06-01
SR-21823 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21822 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181031006337 2018-10-31 BIENNIAL STATEMENT 2018-06-01
170607002034 2017-06-07 AMENDMENT TO BIENNIAL STATEMENT 2016-06-01
160617006083 2016-06-17 BIENNIAL STATEMENT 2016-06-01
151110000393 2015-11-10 CERTIFICATE OF AMENDMENT 2015-11-10
140703006378 2014-07-03 BIENNIAL STATEMENT 2014-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State