Metcalf & Eddy, Inc. Overview
Metcalf & Eddy, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-four years ago on Monday, April 3, 1972 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Metcalf & Eddy, Inc.
| Name | |
|---|---|
| Fred Werner |
President
CEO
Director
|
| Steven D. Guttenplan |
President
Director
Director
|
| Robert Costello 2 |
CEO
Director
Senior Vp
|
| Dennis J. Morrison |
CFO
Treasurer
Director
|
| Michael R. Kolloway |
Director
Director
Secretary
|
| Charles Pound |
Senior Vice Presiden
|
Corporate Filings for Metcalf & Eddy, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 847754 |
| Date Filed: | Friday, December 19, 1980 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 4035806 |
| Date Filed: | Thursday, March 3, 1977 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00648548 |
| Date Filed: | Monday, April 3, 1972 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C2701-1984 |
| Date Filed: | Tuesday, April 17, 1984 |
| Date Expired: | Sunday, May 1, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Merged Out |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1989416 |
| Date Filed: | Thursday, January 11, 1996 |
| Date Expired: | Wednesday, February 25, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/3/1977 | CASH DEP | |
|
3/3/1977 | Legacy Filing | |
|
2/21/1978 | Application For Amended Certificate Of Authority | |
|
1/14/1980 | Articles Of Merger | |
|
3/3/1981 | Articles Of Merger | |
|
4/17/1984 | Foreign Qualification | |
|
6/30/1987 | Amendment | ADDING NEW ARTICLE 11 AND 12- DIRECTOR LIABILITY |
|
1/11/1996 | Name History/Actual | Metcalf & Eddy, Inc. |
|
1/11/1996 | Name History/Actual | Metcalf & Eddy, Inc. |
|
5/14/1998 | Annual List | |
|
4/30/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
5/9/2000 | Annual List | |
|
6/20/2000 | Change Of Registered Agent/Office | |
|
4/24/2001 | Annual List | |
|
5/6/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
5/7/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
5/13/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/2/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
4/13/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/10/2007 | Annual List | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/23/2008 | Annual List | |
|
3/20/2009 | Termination of Foreign Entity | |
|
4/14/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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