| Name: | TETRA TECH EM INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn By Merger |
| Effective Date: | 16 Jun 2003 (22 years ago) |
| Business ID: | 735078 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3475 E FOOTHILL BLVDPASADENA, CA 91107 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Theodore M. Faile | Vice President | 415 Oak Street, Kansas City, MO 64106 |
| Steven C. Geyer | Vice President | 1230 Columbia Street, Suite 1000, San Diego, CA 92101 |
| John Dirgo | Vice President | 1 South Wacker Drive, 37th Floor, Chicago, IL 60601 |
| Dan L. Batrack | Vice President | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Sam W. Box | Vice President | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Stephen D. Delhomme | Vice President | 2901 Wilcrest Drive, Suite 410, Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| Patrick B. Izzo | Assistant Secretary | 1 South Wacker Drive, 37th Floor, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Richard H. Truly | Director | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Sam W. Box | Director | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Richard A. Lemmon | Secretary | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Sam W. Box | Other | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Ronald J. Chu | President | 160 Federal Street, 3rd Floor, Boston, MA 02110 |
| Name | Role | Address |
|---|---|---|
| Steven M. Burdick | Treasurer | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2013-02-07 | Merger |
| Reinstatement | Filed | 2013-02-05 | Reinstatement |
| Notice to Dissolve/Revoke | Filed | 2012-12-21 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2012-03-30 | Annual Report |
| Annual Report | Filed | 2011-03-16 | Annual Report |
| Annual Report | Filed | 2010-04-12 | Annual Report |
| Annual Report | Filed | 2009-04-09 | Annual Report |
| Annual Report | Filed | 2008-02-26 | Annual Report |
| Annual Report | Filed | 2007-04-11 | Annual Report |
| Annual Report | Filed | 2006-05-25 | Annual Report |
Date of last update: 16 Feb 2025
Sources: Mississippi Secretary of State
