Metcalf & Eddy, Inc.

Archived Record Wakefield, MA

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Metcalf & Eddy, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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.

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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

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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