| Name: | THORNTON TOMASETTI, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Aug 2008 (17 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | THORNTON TOMASETTI, INC., NEW YORK (Company Number 44833) |
| Entity Number: | 543481 |
| Place of Formation: | NEW YORK |
| File Number: | 543481 |
| Principal Address: | 51 MADISON AVE NEW YORK, NY 10010 |
| Mailing Address: | LEGAL DEPARTMENT FL 15 120 BROADWAY NEW YORK, NY 10271-1601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Scarangello | Director | 120 BROADWAY, NEW YORK, NY 10271-1601 | 2020-08-28 |
| Peter DiMaggio | Director | 120 BROADWAY, NEW YORK, NY 10271-1601 | 2023-07-07 |
| Grant McCullagh | Director | 120 BROADWAY, NEW YORK, NY 10271-1601 | 2023-07-07 |
| Michael Squarzini | Director | 120 BROADWAY, NEW YORK, NY 10271-1601 | 2023-07-07 |
| Bruce Gibbons | Director | 707 WILSHIRE BLVD, LOS ANGELES, CA 90017 | 2023-07-07 |
| Gary Panariello | Director | 235 MONTGOMERY STREET, SAN FRANCISCO, CA 94104 | 2023-07-07 |
| R Wayne Stocks | Director | 1330 CONNECTICUT AVE, NW, WASHINGTON, DC 20036 | 2023-07-07 |
| John Abruzzo | Director | 235 MONTGOMERY STREET, SAN FRANCISCO, CA 94104 | 2023-07-07 |
| Elisabeth Malsch | Director | 120 BROADWAY, NEW YORK, NY 10271-1601 | 2023-07-07 |
| SCOTT LOMAX | Director | 120 BROADWAY, NEW YORK, NY 10271-1601 | 2023-07-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Rittenhouse III | Secretary | 120 BROADWAY, NEW YORK, NY 10271-1601 | 2023-07-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| R Wayne Stocks | President | 1330 CONNECTICUT AVE, NW, WASHINGTON, DC 20036 | 2023-07-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew Goldbaum | Treasurer | 120 BROADWAY, NEW YORK, NY 10271-1601 | 2023-07-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005872279 | 2024-08-28 |
| Annual Report | 0005309787 | 2023-07-07 |
| Change of Registered Office/Agent/Both (by Entity) | 0005010864 | 2022-12-05 |
| Registered Agent Name/Address Change (mass change) | 0004907955 | 2022-09-12 |
| Annual Report | 0004820169 | 2022-07-12 |
| Annual Report | 0004344765 | 2021-07-12 |
| Annual Report | 0003981618 | 2020-08-28 |
| Annual Report | 0003596037 | 2019-08-15 |
| Annual Report | 0003169154 | 2018-06-20 |
| Annual Report | 0003169152 | 2017-06-22 |
Date of last update: 10 Apr 2025
Sources: Idaho Secretary of State
