METCALF & EDDY, INC.

Company Details

Name:	METCALF & EDDY, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	26 Apr 1972 (53 years ago)
Date of Dissolution:	09 Nov 2010 (14 years ago)
Date of Status Change:	09 Nov 2010 (14 years ago)
Identification Number:	000024077
Place of Formation:	DELAWARE
Principal Address:	701 EDGEWATER DRIVE, WAKEFIELD, RI, 01880, USA
Purpose:	ENGINEERING, DESIGN AND PROGRAM MANAGEMENT

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

TREASURER

Name	Role	Address
DENNIS J. MORRISON	TREASURER	298 MAIN STREET, #22 WAKEFIELD, MA 01880 USA

SECRETARY

Name	Role	Address
MICHAEL R. KOLLOWAY	SECRETARY	7822 JOLIET DRIVE, SOUTH TINLEY PARK, IL 60477 USA

PRESIDENT

Name	Role	Address
STEVEN D GUTTENPLAN	PRESIDENT	10 PRINCE STREET BEVERLY, MA 01915- USA

VICE PRESIDENT

Name	Role	Address
FREDERICK W. WERNER	VICE PRESIDENT	605 THIRD AVENUE NEW YORK CITY, NY 10158 USA

DIRECTOR

Name	Role	Address
MICHAEL R. KOLLOWAY	DIRECTOR	7822 JOLIET DRIVE, SOUTH TINLEY PARK, IL 60444 USA
DENNIS J. MORRISON	DIRECTOR	298 MAIN STREET, #22 WAKEFIELD, MA 01880 USA
STEVEN D. GUTTENPLAN	DIRECTOR	10 PRINCE STREET BEVERLY, MA 01915 USA
FREDERICK W. WERNER	DIRECTOR	605 THIRD AVENUE NEW YORK CITY, NY 10158 USA

Filings

Number	Name	File Date
201071992980	Revocation Certificate For Failure to File the Annual Report for the Year	2010-11-09
201063051660	Revocation Notice For Failure to File An Annual Report	2010-06-16
200942792410	Annual Report	2009-02-24
200838517480	Statement of Change of Registered/Resident Agent Office	2008-12-04
200809143290	Annual Report	2008-02-21

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State