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Wysk Company Profile for
METCALF & EDDY, INC.

Delaware Corporation | Wysk # 3PE9PGT
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: METCALF & EDDY, INC.
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Business Address: 701 EDGEWATER DRIVE
WAKEFIELD MA 01880
SoS Filing Status: Terminated
SoS ID: 0004035806
State Tax ID: 10424282183
Filing Date: 03/03/1977
Inactive Date: 03/20/2009
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
METCALF & EDDY, INC. Inactive Legal 03/03/1977 03/20/2009

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2009 320908900001 Public Information Report (PIR) 08/13/2010 08/13/2010
12/31/2009 329370360001 Public Information Report (PIR) 09/22/2010 09/22/2010
03/20/2009 250897850002 Termination of Foreign Entity 03/20/2009 03/23/2009
12/31/2007 207449420001 Public Information Report (PIR) 03/07/2008 03/07/2008
12/27/2007 197728291358 Change of Office by Registered Agent 12/27/2007 12/28/2007
12/31/2006 149336380001 Public Information Report (PIR) 10/29/2006 10/29/2006
12/31/2005 124840130001 Public Information Report (PIR) 04/12/2006 04/12/2006
12/31/2004 078131220001 Public Information Report (PIR) 12/27/2004 12/27/2004
12/31/2003 047271090001 Public Information Report (PIR) 11/09/2003 11/09/2003
12/31/2003 052966920001 Public Information Report (PIR) 02/05/2004 02/05/2004
12/31/2002 032550820001 Public Information Report (PIR) 04/24/2003 04/24/2003
06/20/2000 000002813623 Change Of Registered Agent/Office 06/20/2000 06/20/2000
03/03/1981 000002813622 Articles Of Merger 03/03/1981 03/03/1981
01/14/1980 000002813621 Articles Of Merger 01/14/1980 01/14/1980
02/21/1978 000002813620 Application For Amended Certificate Of Authority 02/21/1978 02/21/1978
03/03/1977 000002813618 Legacy Filing 03/03/1977 03/03/1977
03/03/1977 000002813619 CASH DEP 03/03/1977 03/03/1977
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: METCALF & EDDY, INC.
Citizenship: Foreign
State of Incorporation: DE
Business Type: Corporation
Tax Base: Stock
Mailing Address: 701 EDGEWATER DR
WAKEFIELD, MA 01880
Status: Surrendered
Secretary of State ID: C0648548
Incorporation Date: 04/03/1972

Transaction History

Transaction Amendment ID Transaction Type Comments
03/26/2009 D0961827 Certificate of Surrender by Foreign Corporation
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: METCALF & EDDY, INC.
Business Type: Corporation
Secretary of State ID: 0030954
Citizenship: Foreign
State of Incorporation: DE
Business Address: NONE
Status: Withdrawn
Incorporation/Registration Date: 03/28/1972
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: METCALF & EDDY, INC.
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 701 EDGEWATER DRIVE
WAKEFIELD, MA 01880
Filing Status: Inactive
Document Number: 847754
Filing Date: 12/19/1980
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: METCALF & EDDY, INC.
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Office: PO BOX 4071
701 EDGEWATER DRIVE
WAKEFIELD, MA 01880-5371
Entity ID: 589933
Control Number: H951895
Status: Withdrawn
Registration Date: 11/26/1979
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: METCALF & EDDY, INC.
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 34104624F
Status: Inactive
Domicile Address: 1209 ORANGE STREET
WILMINGTON, DE 19801
Registration Date: 01/24/1983
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: METCALF & EDDY, INC.
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 042428218
Date of Massachusetts Registration: 03/27/1972
Status: Withdrawal
Principal Office: 701 EDGEWATER DRIVE
WAKEFIELD, MA 01880

Names

No previous legal names found.

Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: METCALF & EDDY, INC.
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: DE
Address: 701 EDGEWATER DRIVE
WAKEFIELD, MA 01880
Charter Number: F00264133
Status: Admin Dissolved Profit
Creation Date: 05/09/1984
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Metcalf & Eddy, Inc.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 0094501
Status: Withdrawn
Formed: 08/20/1973
Principal Office: 701 Edgewater Drive
Wakefield, MA, 01880
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 21, 2014

Business Details

Business Name: METCALF & EDDY, INC.
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: C2701-1984
Nevada Business ID: NV19841005210
File Date: 04/17/1984
Status: Revoked
Date of Filing Status Change: 05/01/2011
List of Officers Due: 04/30/2010
Business License Expiration Date: A business license or exemption has not been filed with the office of the Secretary of State.

Stock Information

Capital Amount: $10,000.00
Shares Issued: 10,000.00
Par Share Value: $1.00

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20090340544-71 04/14/2009
Annual List 20080276813-47 04/23/2008
Annual List 20070249023-99 04/10/2007
Annual List 20060235594-86 04/13/2006
Annual List 20050165202-43 05/02/2005
Annual List C2701-1984-002 05/13/2004 List of Officers for 2004 to 2005
Annual List C2701-1984-005 05/07/2003
Annual List C2701-1984-006 05/06/2002
Annual List C2701-1984-009 04/24/2001
Annual List C2701-1984-008 05/09/2000
Registered Agent Address Change C2701-1984-004 10/29/1999 CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREE
Annual List C2701-1984-007 04/30/1999
Annual List C2701-1984-010 05/14/1998
Amendment C2701-1984-003 06/30/1987 ADDING NEW ARTICLE 11 AND 12- DIRECTOR LIABILITY
Foreign Qualification C2701-1984-001 04/17/1984
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: METCALF & EDDY, INC.
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 553225
Status: Dead
Principal Office: 30 HARVARD MILL SQ
WAKEFIELD, MA, 01880
Original Filing Date: 04/14/1980
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: METCALF & EDDY, INC.
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Filing Number: 2300418412
Status: Merged
Principal Office: GEORGE K. TOZER
24 WM. FAIRFIELD DR.
WENHAM, MA, 01984
Formation Date: 04/17/1984

Other Names

Name
METCALF & EDDY, INC.
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: METCALF & EDDY, INC.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 229610
Status: Active
Creation Date: 03/27/1972
Principal Place of Business: % Ct Corporation System
PA

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: METCALF & EDDY, INC.
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 366894
Status: Merged
File Date: 08/09/1973

Names

Name Type
AECOM USA, INC. Merger
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: METCALF & EDDY, INC.
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 04/16/1984
Principal Office: 701 EDGEWATER DRIVE
WAKEFIELD, MA 01880
Mailing Address: P O BOX 4071
WAKEFIELD, MA 01880
Secretary of State Control Number: 000140861
Initial Filing Date: 04/16/1984
Status: Inactive - Merged
Inactive Date: 03/24/2009
Standing - Annual Report: Delinquent
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 01/01/2010
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
12/19/2008 00581042 Annual Report 2008
01/07/2008 00581041 Annual Report 2007
01/02/2007 00581040 Annual Report 2006
01/04/2006 00581039 Annual Report 2005
01/06/2005 00581038 Annual Report 2004
12/22/2003 00581037 Annual Report 2003
12/31/2002 00581036 Annual Report 2002
12/31/2001 00581035 Annual Report 2001
03/27/2001 00581034 Annual Report 2000
02/02/2000 00581033 Annual Report 1999
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2014

Business Details

Business Name: METCALF & EDDY, INC.
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
SCC ID: F035146
Status: MERGED
Principal Office: 701 EDGEWATER DRIVE
WAKEFIELD, MA 01880
Formation Date: 06/06/1979

Other Names

No other names found.

Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated August 28, 2014

Business Details

Business Name: METCALF & EDDY, INC.
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 04/16/1984
Duration: Perpetual
Status: Inactive
Expiration Date: 04/30/2009
Unified Business Identifier: 601076172
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated August 21, 2014

Business Details

Business Name: METCALF & EDDY, INC.
Business Type: Foreign Corporation
Business Identifier: 2M01467
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 03/28/1972
Paid Capital Representation: 125000
Status: Certificate of Authority Revoked
Status Date: 10/22/2010
Most Recent Filing: 20141111111
Most Recent Form 20: 19771510651