| Name: | METCALF & EDDY, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Oct 1978 (46 years ago) |
| Authority Date: | 31 Oct 1978 (46 years ago) |
| Last Annual Report: | 13 Jun 2008 (17 years ago) |
| Organization Number: | 0154097 |
| Principal Office: | 701 EDGEWATER DRIVE, WAKEFIELD, MA 018805371 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Steven D. Guttenplan | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Michael R Kolloway | Secretary |
| Name | Role |
|---|---|
| Dennis J. Morrison | Treasurer |
| Name | Role |
|---|---|
| Fred Werner | CEO |
| Name | Role |
|---|---|
| Michael R Kolloway | Director |
| Dennis J Morrison | Director |
| Steven D. Guttenplan | Director |
| Fred Werner | Director |
| ROLF ELIASSEN | Director |
| GEORGE K. TOZER | Director |
| RUSSELL C. HOLT | Director |
| FRANCIS A. OBERT | Director |
| WOODROW W. WILSON | Director |
| Name | Role |
|---|---|
| B. J. CONSONO | Incorporator |
| F. J. OBARA, JR. | Incorporator |
| J. L. RIVERA | Incorporator |
| Name | Action |
|---|---|
| Out-of-state | Merger |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-03-26 |
| Registered Agent name/address change | 2008-10-15 |
| Annual Report | 2008-06-13 |
| Annual Report | 2007-06-25 |
| Annual Report | 2006-06-19 |
| Annual Report | 2005-06-20 |
| Annual Report | 2003-10-28 |
| Annual Report | 2002-07-29 |
| Annual Report | 2001-08-02 |
| Annual Report | 2000-08-10 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9400247 | Other Contract Actions | 1994-09-26 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PATRICK DRILLING |
| Role | Plaintiff |
| Name | METCALF & EDDY, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
