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METCALF & EDDY, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROBERT L COSTELLO Chief Executive Officer 515 SOUTH FLOWER STREET, LOS ANGELES, CA, United States, 90071

History

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)

Filings

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
12071049 0235500 1977-02-10 NEW ROCHELLE SEWAGE PLANT, New Rochelle, NY, 10802
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-02-10
Case Closed 1977-04-06

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260500 B02
Issuance Date 1977-03-21
Abatement Due Date 1977-03-24
Nr Instances 1
11864113 0215600 1976-06-23 106-21 BEACH CHANNEL DRIVE, NY, 11694
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1976-06-25
Case Closed 1977-08-08

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260025 B02
Issuance Date 1976-09-08
Abatement Due Date 1976-09-11
Current Penalty 90.0
Initial Penalty 90.0
Contest Date 1976-08-15
Nr Instances 10
Citation ID 01002
Citaton Type Other
Standard Cited 19260150 C01
Issuance Date 1976-09-08
Abatement Due Date 1976-09-11
Current Penalty 100.0
Initial Penalty 100.0
Contest Date 1976-08-15
Nr Instances 10
Citation ID 01003
Citaton Type Other
Standard Cited 19260150 E01
Issuance Date 1976-09-08
Abatement Due Date 1976-10-08
Current Penalty 45.0
Initial Penalty 45.0
Contest Date 1976-08-15
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19260150 C02
Issuance Date 1976-09-08
Abatement Due Date 1976-10-08
Contest Date 1976-08-15
Nr Instances 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0304780 Civil Rights Employment 2003-06-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2003-06-26
Termination Date 2006-01-06
Section 2000
Status Terminated

Parties

Name PRUITT
Role Plaintiff
Name METCALF & EDDY, INC.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State