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HomeMy WebLinkAboutCorporate Detail10/4/2016 Detail by Entity Name 'FLORIDA ,DtPARTIsAp,N,r, OF STATE DIIIS1ON Of' CORPORATIONS Detail by Entity Name Foreign Profit Corporation TETRA TECH, INC, Filing Information Document Number P19034 FEI/EIN Number 95-4148514 Date Filed 04/28/1988 State DE Status ACTIVE Last Event CORPORATE MERGER Event Date Filed 12/30/2003 Event Effective Date 01/02/2004 Principal Address 3475 E. FOOTHILL BLVD. PASADENA, CA 91107 Changed: 07/14/2003 Mailing Address 3475 E. FOOTHILL BLVD. PASADENA, CA 91107 Changed: 07/14/2003 Registered Agent Name & Address CT CORPORATION SYSTEM 1200 S. PINE ISLAND ROAD PLANTATION, FL 33324 Name Changed: 03/18/1992 Address Changed: 03/18/1992 Officer/Director Detail Name & Address Title Senior Vice President, Chief Engineer and Corporate Risk Management Officer BROWNLIE, WILLIAM R 3475 E. Foothill Blvd. Pasadena, CA 91107 [ttryllsearchsunbiz,org/Inquiry/CorporationSearchiSearchResuitDetaii?Mquirytype=EntityName&directionTypie=lnitiai•&searchNameOrcier=TETRATECH'°/020.... 1/5 10/4/2016 Detail by Entity Name Title Senior Vice President, Corporate Administration LEMMON, RICHARD A 3475 E. FOOTHILL BLVD. PASADENA, CA 91107 Title VPFS JENKINS, LAWRENCE E 201 E. PINE ST. ORLANDO, FL 32801 Title Executive Vice President, CFO and Treasurer BURDICK, STEVEN M 3475 E. FOOTHILL BLVD. PASADENA, CA 91107 Title Senior Vice President, General Counlse and Secretary SALIN, JANIS B 3475 E FOOTHILL BLVD. PASADENA, CA 91107 Title Chairman of the Board, Chief Executive Officer and President Batrack, Dan L. 3475 E. FOOTHILL BLVD. PASADENA, CA 91107 Title Executive Vice President and President of Resource Management and Energy Chu, Ronald J 160 Federal Street 3rd Floor Boston, MA 02110 Title Senior Vice President, Chief Information Officer Christensen, Craig L 3475 E. FOOTHILL BLVD. PASADENA, CA 91107 Title Executive Vice President and President of Water, Environment and Infrastructure Shoemaker, Leslie L 3475 E. Foothill Blvd. Pasadena, CA 91107 Title Senior Vice President, Corporate Human Resources McDonald, Kevin P 3475 E. FOOTHILL BLVD. PASADENA, CA 91107 http://searchsunbiLarg/Inquiry/CorporationSearchiSearchResultDetail9inquirytype=rEntityName&directionType=lnitial&searchNameOrder=TETRATECH%20... 215 10/4/2016 Detail by Entity Name Title Senior Vice President, Corporate Controller Carter, Brian N 3475 E. FOOTHILL BLVD. PASADENA, CA 91107 Title Director Smith, Albert E 3475 E. FOOTHILL BLVD. PASADENA, CA 91107 Title Director Lewis, J. Christopher 10900 Wilshire Blvd. Suite 850 Los Angeles, CA 90024 Title Director Haden, Patrick C University of Southern California Athletic Department 3501 Watt Way Heritage Hall 203A Los Angeles, CA 90089 Title Director Grant, Hugh M 3475 E. FOOTHILL BLVD. PASADENA, CA 91107 Title Director Truly, Richard H 3475 E. FOOTHILL BLVD. PASADENA, CA 91107 Title Director Thompson, J. Kenneth 1120 Huffman Rd. Suite 24 PMB203 Anchorage, AK 99515 Title Director Ritrievi, Kimberly E 1850 Brightwaters Blvd. NE St. Petersburg, FL 33704 Title Director http://sear lisunbiz,org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype.EntityName&directionType=lnilial&searchNarrieOrdeN.TETRATECH%20... 3/5 10/4/2016 Detail by Entity Name Volpi, Kirsten M clo Colorado School of Mines, 1500 Illinois St. Golden, CO 80401 Title SVP BIAGI , JAMES Q, Jr. 2000 Warrington Way 245 Louisville, KY 40222 Annual Reports Report Year 2014 2015 2016 Filed Date 01/10/2014 01/07/2015 01/12/2016 Document images 01/12/2016 ANNUAL REPORT 01/07/2015 -- ANNUAL REPORT 04/24/2014 -- AMENDED ANNUAL REPORT 01/10/2014 -- ANNUAL REPORT 01/03/2013 -- ANNUAL REPORT 02/09/2012 -- ANNUAL REPORT 01/18/2012 -- ANNUAL REPORT 02/15/2011 -- ANNUAL REPORT 01/29/2011 -- ANNUAL REPORT 01/28/2010 -- ANNUAL REPORT 01/14/2009 -- ANNUAL REPORT 02/15/2008 -- ANNUAL REPORT 03/12/2007 -- ANNUAL REPORT 02/08/2006 -- ANNUAL REPORT 02/23/2005 -- ANNUAL REPORT 01/31/2005 -- ANNUAL REPORT 05/13/2004 -- ANNUAL REPORT 05/05/2004 -- ANNUAL REPORT 03/01/2004 ANNUAL REPORT 12/30/2003 -- Merger 07/14/2003 -- ANNUAL REPORT 03/03/2002 -- ANNUAL REPORT 05/15/2001 ANNUAL REPORT View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format I View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format 05/04/2000 — ANNUAL REPORT http://searchisunbiziorg/Inquiry/CorporationSearch/SearchResuliDetail?inquirytyper,EntityName&directionType=lnitial&searchNameOrder=iTETRATECH%20... 4/5 10/4/2016 Detail by Entity Name View image in PDF format 04/07/1999 -- ANNUAL REPORT 07/29/1998 -- ANNUAL REPORT 04/09/1997 -- ANNUL REPORT 02/09/1996 -- ANNUAL REPORT 04/14/1995 -- ANNUAL REPORT View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format C0PYrkddt (iD and Privacy Poi State of' riedda, Department of State htip://search.sunbiz.orgtInquiry/CorporationSearch/SearchResultDetaii?inquirytype=EntityName&directionType=lnitiai&searchNameOrcier=TETRATECH%20... 5/5