| Name: | METCALF & EDDY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1996 (29 years ago) |
| Date of dissolution: | 25 Feb 2009 |
| Entity Number: | 1989416 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 701 EDGEWATER DR, WAKEFIELD, MA, United States, 01880 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT L COSTELLO | Chief Executive Officer | 515 SOUTH FLOWER STREET, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-30 | 2008-02-07 | Address | 303 E WACKER DR, STE 600, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2000-02-16 | 2004-02-12 | Address | 30 HARVARD MILL SQ, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office) |
| 2000-02-16 | 2002-01-30 | Address | 30 HARVARD MILL SQ, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2000-02-16 | Address | 30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, 5371, USA (Type of address: Principal Executive Office) |
| 2000-02-10 | 2000-02-16 | Address | 30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, 5371, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2000-02-10 | Address | 30 HARVARD MILL SQ, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2000-02-10 | Address | 30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office) |
| 1996-01-11 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-01-11 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090225000632 | 2009-02-25 | CERTIFICATE OF MERGER | 2009-02-25 |
| 080207002772 | 2008-02-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060310002329 | 2006-03-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040212002790 | 2004-02-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020130002454 | 2002-01-30 | BIENNIAL STATEMENT | 2002-01-01 |
| 000216002495 | 2000-02-16 | BIENNIAL STATEMENT | 2000-01-01 |
| 000210002927 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 991101000027 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 980122002609 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 960111000161 | 1996-01-11 | APPLICATION OF AUTHORITY | 1996-01-11 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
