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METCALF & EDDY SERVICES, INC.

METCALF & EDDY SERVICES, INC.

Company Details

Name:	METCALF & EDDY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Jan 1973 (52 years ago)
Date of dissolution:	30 Jan 2003
Entity Number:	252184
ZIP code:	01851
County:	New York
Place of Formation:	Delaware
Address:	75 TECHNOLOGY DRIVE, LOWELL, MA, United States, 01851
Principal Address:	40-004 COOK ST, PALM DESERT, CA, United States, 92211

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
W CHRISTOPHER CHISHOLM	Chief Executive Officer	14950 HEATHROW FOREST PKWY, HOUSTON, TX, United States, 77032

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	75 TECHNOLOGY DRIVE, LOWELL, MA, United States, 01851

History

Start date	End date	Type	Value
1999-10-29	2003-01-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29	2003-01-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-09	2001-03-08	Address	14950 HEATHROW FOREST PARKWAY, SUITE 200, HOUSTON, TX, 77032, USA (Type of address: Principal Executive Office)
1999-03-09	2001-03-08	Address	30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
1997-04-28	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-28	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-11	1997-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-11	1997-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-04	1999-03-09	Address	14950 HEATHROW FOREST PKWY, SUITE 200, HOUSTON, TX, 77032, 3842, USA (Type of address: Chief Executive Officer)
1995-08-22	1997-04-11	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-08-22	1997-04-11	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-09	1995-08-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-09	1997-04-04	Address	30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
1993-04-09	1999-03-09	Address	30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office)
1988-10-19	1995-08-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-19	1993-04-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-01-23	1988-10-19	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-01-23	1988-10-19	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
030130000418	2003-01-30	SURRENDER OF AUTHORITY	2003-01-30
010308002586	2001-03-08	BIENNIAL STATEMENT	2001-01-01
C294793-2	2000-10-23	ASSUMED NAME CORP INITIAL FILING	2000-10-23
991029000999	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
990309002582	1999-03-09	BIENNIAL STATEMENT	1999-01-01
970428000607	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
970411000839	1997-04-11	CERTIFICATE OF CHANGE	1997-04-11
970404002255	1997-04-04	BIENNIAL STATEMENT	1997-01-01
950822000297	1995-08-22	CERTIFICATE OF CHANGE	1995-08-22
940125002914	1994-01-25	BIENNIAL STATEMENT	1994-01-01
930409002447	1993-04-09	BIENNIAL STATEMENT	1993-01-01
B696974-2	1988-10-19	CERTIFICATE OF AMENDMENT	1988-10-19
A900318-4	1982-09-03	CERTIFICATE OF AMENDMENT	1982-09-03
A44336-5	1973-01-23	APPLICATION OF AUTHORITY	1973-01-23

Date of last update: 01 Mar 2025

Sources: New York Secretary of State