| Name: | TETRA TECH ES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2001 (24 years ago) |
| Entity Number: | 2657985 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3475 EAST FOOTHILL BOULEVARD, PASADENA, CA, United States, 91107 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| OWAIN LLYR ROWLANDS | Chief Executive Officer | 3475 E. FOOTHILL BLVD., PASADENA, CA, United States, 91107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 1320 N COURTHOUSE RD, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-05 | Address | 1320 N COURTHOUSE RD, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705002133 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210702000347 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190701060716 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-33718 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33717 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
