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THORNTON TOMASETTI, INC.

Branch

Company Details

Name: THORNTON TOMASETTI, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Jun 2005 (20 years ago)
Branch of: THORNTON TOMASETTI, INC., NEW YORK (Company Number 44833)
Identification Number: 000148624
Place of Formation: NEW YORK
Principal Address: 120 BROADWAY 15TH FL. NEW YOR 15TH FLOOR, NEW YORK, NY, 10271, USA
Purpose: TO PROVIDE CONSULTING ENGINEERING SERVICES
Historical names: THE THORNTON-TOMASETTI GROUP, INC.

Industry & Business Activity

NAICS

541330 Engineering Services

This industry comprises establishments primarily engaged in applying physical laws and principles of engineering in the design, development, and utilization of machines, materials, instruments, structures, processes, and systems. The assignments undertaken by these establishments may involve any of the following activities: provision of advice, preparation of feasibility studies, preparation of preliminary and final plans and designs, provision of technical services during the construction or installation phase, inspection and evaluation of engineering projects, and related services. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
R. WAYNE STOCKS PRESIDENT 2001 K STREET, NW, SUITE 600 N WASHINGTON , DC 20006 USA

TREASURER

Name Role Address
ANDREW GOLDBAUM TREASURER 120 BROADWAY, 15TH FLOOR NEW YORK, NY 10271 USA

CO-CEO, DIRECTOR

Name Role Address
PETER DIMAGGIO CO-CEO, DIRECTOR 120 BROADWAY, 15TH FLOOR NEW YORK, NY 10271 USA
MICHAEL SQUARZINI CO-CEO, DIRECTOR 120 BROADWAY, 15TH FL NEW YORK, NY 10271 USA

OUTSIDE DIRECTOR

Name Role Address
GRANT MCCULLAGH OUTSIDE DIRECTOR 120 BROADWAY, 15TH FLOOR NEW YORK, NY 10271 USA

EXECUTIVE CHAIRMAN OF THE BOARD

Name Role Address
THOMAS SCARANGELLO EXECUTIVE CHAIRMAN OF THE BOARD 120 BROADWAY, 15TH FLOOR NEW YORK, NY 10271 USA

SECRETARY, DIRECTOR

Name Role Address
THOMAS RITTENHOUSE III SECRETARY, DIRECTOR 120 BROADWAY, 15TH FL NEW YORK, NY 10271 USA

DIRECTOR

Name Role Address
ELISABETH MALSCH DIRECTOR 120 BROADWAY, 15TH FL NEW YORK, NY 10271 USA
PAGONA VAN EEPOEL DIRECTOR 2001 K STREET, NW, SUITE 600 N WASHINGTON, DC 20006 USA
JOHN ABRUZZO DIRECTOR 301 HOWARD ST, SUITE 1030 SAN FRANCISCO, CA 94105 USA
BRUCE GIBBONS DIRECTOR 707 WILSHIRE BLVD LOS ANGELES, CA 90017 USA
GARY PANARIELLO DIRECTOR 301 HOWARD STREET SAN FRANCISCO, CA 94105 USA

Events

Type Date Old Value New Value
Name Change 2006-08-04 THE THORNTON-TOMASETTI GROUP, INC. THORNTON TOMASETTI, INC.

Filings

Number Name File Date
202457986180 Annual Report 2024-07-16
202457168270 Revocation Notice For Failure to File An Annual Report 2024-06-25
202328096680 Annual Report 2023-02-10
202225010770 Statement of Change of Registered/Resident Agent 2022-12-05
202213305060 Annual Report 2022-03-23
202192850450 Annual Report 2021-02-24
202035706140 Annual Report 2020-03-02
201987943830 Annual Report 2019-03-01
201858622040 Annual Report 2018-02-20
201729614080 Annual Report 2017-01-06

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State