| Entity Name: | METCALF & EDDY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 27 Mar 1972 |
| Company Number: | CORP_49995296 |
| File Number: | 49995296 |
| Date Status Change: | 31 Jul 2012 |
| Address | 8420 W BRYN MAWR AVE 750, CHICAGO, IL, 60631 |
| Place of Formation: | DELAWARE |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role | Account Number |
|---|---|---|
| DENNIS J MORRISON | Treasurer | 46121 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEVEN D GUTTENPLAN | President | 46121 |
| STEVEN GUTTENPLAN, 10 PRINCE ST, BEVERLY MA 01915 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL R KOLLOWAY | Secretary | 46121 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1922790 | Issued | 1010 | Limited Business License | No data | 2008-10-01 | 2008-10-01 | 2010-08-15 |
| BUSINESS LICENSE | 73251 | Issued | 1010 | Limited Business License | No data | 2007-08-13 | 2007-08-16 | 2008-08-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 10000000 | 1 |
Date of last update: 16 Jan 2025
