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TETRA TECH EC, INC.

Company Details

Name: TETRA TECH EC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2003 (22 years ago)
Entity Number: 2871826
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 3475 E FOOTHILL BOULEVARD, PASADENA, CA, United States, 91107
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
ANDREW N. BOLT Chief Executive Officer 1230 COLUMBIA STREET SUITE 750, SAN DIEGO, CA, United States, 92101

History

Start date End date Type Value
2019-01-28 2021-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-17 2019-02-04 Address LEVEL 19, TOWER B- CITADEL TOW, 799 PACIFIC HIGHWAY, CHATSWOOD, 2067, AUS (Type of address: Chief Executive Officer)
2015-02-11 2017-02-17 Address 160 FEDERAL STREET, 3RD FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2013-02-07 2015-02-11 Address 6002 ROGERDALE RD., STE 310, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2012-05-11 2013-02-07 Address 2901 WILCREST DRIVE STE 400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2011-02-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-02 2012-05-11 Address 1000 THE AMERICAN ROAD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
2007-02-12 2011-02-02 Address 1000 THE AMERICAN RD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
2005-02-18 2011-02-02 Address 3475 E FOOTHILL BLVD, PASADENA, CA, 91107, USA (Type of address: Principal Executive Office)
2005-02-18 2007-02-12 Address 1000 THE AMERICAN RD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230203001073 2023-02-03 BIENNIAL STATEMENT 2023-02-01
210203061363 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190204060745 2019-02-04 BIENNIAL STATEMENT 2019-02-01
SR-36664 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36663 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170217006224 2017-02-17 BIENNIAL STATEMENT 2017-02-01
150211006228 2015-02-11 BIENNIAL STATEMENT 2015-02-01
130207006496 2013-02-07 BIENNIAL STATEMENT 2013-02-01
120511002502 2012-05-11 AMENDMENT TO BIENNIAL STATEMENT 2011-02-01
110202002349 2011-02-02 BIENNIAL STATEMENT 2011-02-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State