Name: | METCALF & EDDY, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
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 |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Steven D. Guttenplan | President |
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 | 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 |
Date of last update: 05 Dec 2024
Sources: Kentucky Secretary of State