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Tetra Tech Em Inc.

Active Pasadena, CA

(303)312-8800

Tetra Tech Em Inc. Overview

Tetra Tech Em Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 21, 1988 and is approximately thirty-six years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Tetra Tech Em Inc.

Name
Andrew Bolt 3
President
NonPres
Vice President
Dan L. Batrack 41
President
Vice President
NonDir
NonPres
CEO
Director
William R. Brownlie 25
Director
Vice President
Srvp
NonDir
Senior Vp
Senior Vice Presiden
Steven M. Burdick 34
Treasurer
NonTreas
Director
Vice President
Senior Vice Presiden
Chief Financial Officer
Richard A. Lemmon 63
Secretary
Director
Director
Senior Vp
Senior Vice Presiden
Srvp
NonSec
Kimberly E. Ritrievi
Director
Kenneth J. Thompson
Director
Kirsten M. Volpi
Director
Patrick C. Hazen
Director
Gary Birkenbeuel
Director
Joanne M. Maguire
Director
Sam W. Box 28
Vice President
President
Director
Senior Vice Presiden
Robert Judovits
Vice President
Director
Kevin E. Cramer 1
Vice President
Michael H. Conaway 1
Vice President
Michael J. Shannon
Vice President
Nicholas D. Spagnolo
Vice President
Lawrence D. Brown
Vice President
Senior Vice Presiden
Carl Tippmann
Vice President
Ronald W. Chu 5
Chief Executive Officer
President
CEO
Director
Vice President
Senior Vice Presiden
Janis B. Salin
Assistant Secretary
Secretary
Senior Vice Presiden
Preston Hopson 23
Srvp
NonSec
Mark A. Rynning 1
Srvp
Senior Vice Presiden
Amy M. Galan 1
Chief Financial Officer
Derek G. Amidon 1
Srvp
Senior Vice Presiden
Bernie Teufele
Srvp
Brendan O'Rourke
Srvp
Steven M. Burlick
Exec V.P.
Albert E. Smith
Chairman
Director
Frank C. Gross 2
President
Kyle J. Deaton 1
President
Donald I. Rogers 1
President
Senior Vp
Michael McNeill
President
Dan L. Batrick
President
Director
Kyle J. Ceaton
President
Roger Argus
President
David W. King 32
Treasurer
Director
Chief Financial Officer
J. Christopher Lewis 17
Director
Patrick C. Haden 5
Director
Richard H. Truly 4
Director
Richard H. Truley
Director
Lee A. McIntire
Director
Mark A. Walsh 1
Senior Vp
James Leonard 1
Senior Vp
Senior Vice Presiden
Leonard F. Jones
Senior Vp
Senior Vice Presiden
Ron Izatt
Senior Vp
Senior Vice Presiden
Douglas G. Smith
Senior Vp
Teresa M. Dieguez 12
Vice President
Assistant Treas.
Dan J. Patrack 2
Vice President
Ronald Seitz 1
Vice President
John H. De Feis 1
Vice President
Senior Vice Presiden
Craig L. Christensen 1
Vice President
Senior Vice Presiden
Spvp
Brian N. Carter
Vice President
Controller
Corporate Controller
Senior Vice Presiden
Nicholas D. Spagnold
Vice President
Randal Roberts
Vice President
Bruce E. Mills
Vice President
Dave Dicesare
Vice President
Michael A. Bieber
Vice President
Senior Vice Presiden
John J. De Feir
Vice President
John C. McIlrath
Vice President
Jonathan Weiss
Vice President
Senior Vice Presiden
Dennis Galligan
Vice President
James R. Pagenkopf
Vice President
Senior Vice Presiden
Thomas Delmastro
Vice President
Bob Donati
Vice President
Richard E. Czlapinski
Vice President
Kevin M. Fitzgerald
Vice President
Paul Loveless
Vice President
Michael H. Conway
Vice President
William E. Twomey 2
Chief Financial Officer
Jan K. Auman 2
Senior Vice Presiden
Leslie L. Shoemaker 1
Senior Vice Presiden
William E. Thomey
Chief Financial Officer
Stuart E. McGahee
Assistant Vice Presi
Harish Rana
Assistant Vice Presi
Mario Verdi Bello
Assistant Vice Presi
Timothy Yu Lai
Assistant Vice Presi
Jimmy H. Wong
Other
Brian B. Peters
Other
Laurie Gerboth
Other
Marc A. Dippre
Other
Sharon Strickland Chittam
Other
Marie A. Fattell
Assistant Sec.
Ronald E. Versaw
Assistant Vice Presi
Assistant Vp
Jamshid Sadeghipour
Assistant Vp
Lee F. Haymon
Assistant Vice Presi
Assistant Vp
William R. Browlie
Senior Vice Presiden
Ronald J. Cho
Chief Executive Officer
John E. Holwell
Assistant Vice Presi
Showing 8 records out of 89

Other Companies for Tetra Tech Em Inc.

Tetra Tech Em Inc. is listed as an officer in nine other companies.
Name Status
American Environmental Group, Ltd., LLC
Active
Cornerstone Environmental Group, LLC
Active
American Environmental Group, Ltd. Liability Company
Active
Biocng, LLC
Active
Pro-Telligent LLC
Active
Tetra Tech Facilities Construction, LLC
Inactive
Tetra Tech Cape Canaveral, LLC
Inactive
Western Utility LLC
Inactive
Thomas Communications & Technologies, L.L.C.
Inactive
Showing 8 records out of 9

Known Addresses for Tetra Tech Em Inc.

201 E Pine St Orlando, FL 32801 1901 S Congress Ave Boynton Beach, FL 33426 759 SW Federal Hwy Stuart, FL 34994 2901 Wilcrest Dr Houston, TX 77042 3475 E Foothill Blvd Pasadena, CA 91107 143 Union Blvd Denver, CO 80228 1 S Wacker Dr Chicago, IL 60606 5700 Lake Wright Dr Norfolk, VA 23502 12815 US Highway 98 W Miramar Beach, FL 32550 24 Frank Lloyd Wright Dr Ann Arbor, MI 48105

Corporate Filings for Tetra Tech Em Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F93000005133
Date Filed: Friday, November 12, 1993

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F03000000854
Date Filed: Wednesday, February 19, 2003

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P19034
Date Filed: Thursday, April 28, 1988

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F08000004083
Date Filed: Thursday, September 18, 2008

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 8032206
Date Filed: Friday, May 19, 1989

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 9223306
Date Filed: Friday, July 31, 1992

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800176166
Date Filed: Friday, February 21, 2003

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800245235
Date Filed: Wednesday, September 10, 2003

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01584423
Date Filed: Friday, April 10, 1987

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01609644
Date Filed: Monday, March 21, 1988

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Colorado
State ID: 01905876
Date Filed: Tuesday, January 14, 1997

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02496941
Date Filed: Wednesday, February 19, 2003

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C11134-1992
Date Filed: Wednesday, October 14, 1992
Registered Agent The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C28340-1998
Date Filed: Monday, December 7, 1998
Date Expired: Wednesday, January 30, 2013

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C3715-2003
Date Filed: Tuesday, February 18, 2003
Registered Agent The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Colorado
State ID: C236-1991
Date Filed: Monday, January 14, 1991
Date Expired: Monday, January 9, 2012

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
State ID: 1678463
Date Filed: Thursday, November 5, 1992
Date Expired: Tuesday, February 19, 2013
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/19/1989 Application For Certificate Of Authority
1/14/1991 Foreign Qualification
7/31/1992 Application For Certificate Of Authority
10/14/1992 Foreign Qualification ACTUAL CORPORATION NAME IS: TETRA TECH, INC. R S
10/19/1992 Change Of Registered Agent/Office
11/5/1992 Name History/Actual Prc Environmental Management, Inc.
5/11/1994 Amendment CAPITAL STOCK WAS $90,000. P T
4/4/1995 Amendment CAPITAL STOCK WAS 12,000,000 @ .01 = $120,000. DMF (COMMENT) BREAKDOWN OF STOCK: 12 MIL. COM. AND 2 MIL. PREF., BOTH @ .01. (3)PGS
2/22/1996 Change Of Registered Agent/Office
2/10/1997 Name History/Actual Tetra Tech Em Inc.
3/3/1997 Application For Amended Certificate Of Authority
4/8/1997 Amendment CAPITAL STOCK WAS 14,000,000 @ .010 = $140,000. ANA CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING THE STOCK. (4)PGS
12/23/1997 Annual List
9/18/1998 Amendment REINSTATED-REVOKED 7-1-98 CMA
11/13/1998 Amendment CAPITAL STOCK WAS 20,000,000 @ .01 = $200,000. DMF CERTIFIED COPY OF AMENDMENT FILED AMENDING SHARES. (FEE: $200) DMF
12/7/1998 Foreign Qualification
12/29/1998 Annual List
1/10/1999 Annual List
2/6/1999 Annual List
10/20/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/18/1999 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING INTEGRATION TECHNOLOGIES, INC., A (DE) CORPORATION #C11255-1999, INTO THIS CORPORATION. (1)PG. MMR
12/9/1999 Annual List
1/27/2000 Annual List
12/1/2000 Annual List
12/15/2000 Annual List
1/24/2001 Annual List
10/8/2001 Annual List
12/28/2001 Annual List
1/15/2002 Annual List
10/10/2002 Annual List
12/16/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
2/7/2003 Annual List
2/18/2003 Foreign Qualification
2/18/2003 Initial List
2/18/2003 Miscellaneous
2/21/2003 Application for Certificate of Authority
3/31/2003 Merger ARTICLES OF MERGER FILED MERGING MCNAMEE INDUSTRIAL SERVICES, INC., A (MI) CORPORATION & MCNAMEE, PORTER & SEELEY, INC., A (MI) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (3) PGS. DEG
4/7/2003 Certificate of Assumed Business Name
4/7/2003 Amendment ACTUAL NAME OF ENTITY NOW AVAILABLE IN NEVADA. (1) PG. PXE TETRA TECH ENGINEERING PXEB5 C 00001
5/23/2003 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING COMMONWEALTH TECHNOLOGY, INC., A (DE) CORPORATION AND PDR ENGINEERS, A (DE) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (3) PGS. DEG
7/7/2003 Annual List
10/21/2003 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED CHANGING NAME IN HOME STATE. (2) PGS. DEG D.E.A. CONSTRUCTION CO. DEGBn} 00001
10/23/2003 Annual List
11/26/2003 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING UTILITIES & C.C., INC., A (CA) CORPORATION, #C8208-95, A (WA) CORPORATION AND A (CO) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (1) PG. DEG
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
1/8/2004 Annual List
1/20/2004 Merger CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING WILLIAMS, HATFIELD & STONER, INC., (FL), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS CHM
1/20/2004 Annual List
2/11/2004 Annual List List of Officers for 2004 to 2005
4/6/2004 Merger CERTIFIED COPY OF ARTICLES OF MERGNER FILED MERGING MAXIM TECHNOLOGIES, INC., A (DE) CORPORATION, #C2011-96, INTO THIS CORPORATION. (4) PGS. DEG
5/10/2004 Certificate of Assumed Business Name
9/21/2004 Annual List List of Officers for 2004 to 2005
12/9/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
1/13/2005 Annual List List of Officers for 2005 to 2006
2/3/2005 Application for Amended Certificate of Authority
2/3/2005 Amendment
2/17/2005 Annual List
9/15/2005 Annual List
11/23/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
1/9/2006 Annual List 06-07
1/23/2006 Annual List
8/28/2006 Annual List
10/3/2006 Abandonment of Assumed Business Name
10/23/2006 Annual List
11/20/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
1/29/2007 Annual List 07-08
8/9/2007 Merge In
8/20/2007 Annual List
12/7/2007 Annual List
12/17/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
1/22/2008 Annual List
1/25/2008 Merge In
8/29/2008 Annual List 08/09
12/5/2008 Annual List
12/5/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
1/2/2009 Merge In
1/12/2009 Annual List
3/12/2009 Amendment Previous Stock Value: Par Value Shares: 52,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 520,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.01 Par Value Shares: 2,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,520,000.00
5/15/2009 Certificate of Assumed Business Name
9/17/2009 Merge In

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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