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MEIER SUPPLY COMPANY, INC.

Company Details

Name: MEIER SUPPLY COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1960 (65 years ago)
Entity Number: 127702
County: Broome
Place of Formation: New York
Address: 275 CORPORATE PARKWAY, CONKLIN, NY, United States, 13748
Address ZIP Code: 13748
Principal Address: 275 BROOME CORPORATE PKWY, CONKLIN, NY, United States, 13748
Principal Address ZIP Code: 13748

Shares Details

Shares issued 100000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LHGXA577M3Z5 2024-11-20 275 BROOME CORPORATE PKWY, CONKLIN, NY, 13748, 1511, USA 275 BROOME CORPORATE PARKWAY, CONKLIN, NY, 13748, USA

Business Information

Doing Business As MEIER SUPPLY CO INC
URL www.meiersupply.com
Congressional District 19
State/Country of Incorporation NY, USA
Activation Date 2023-11-23
Initial Registration Date 2002-05-08
Entity Start Date 1957-06-01
Fiscal Year End Close Date Oct 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MAUREEN SYRON
Role TREASURY SPECIALIST
Address 275 BROOME COPORATE PARKWAY, CONKLIN, NY, 13748, USA
Title ALTERNATE POC
Name TOM DAVIS
Role MANAGER
Address 109 MIDDLE STREET, SCRANTON, PA, 18508, USA
Government Business
Title PRIMARY POC
Name MICHAEL F MEIER
Role PRESIDENT
Address 275 BROOME COPORATE PARKWAY, CONKLIN, NY, 13748, USA
Title ALTERNATE POC
Name MAUREEN SYRON
Role CREDIT MANAGER
Address 275 BROOME CORPORATE PARKWAY, CONKLIN, NY, 13748, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1YEU1 Obsolete Non-Manufacturer 2002-05-09 2024-03-10 No data 2024-11-20

Contact Information

POC MICHAEL F. MEIER
Phone +1 607-797-7700
Fax +1 607-797-4303
Address 275 BROOME CORPORATE PKWY, CONKLIN, NY, 13748 1511, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Y2WBODR5RP9X17 127702 US-NY GENERAL ACTIVE 1960-03-31

Addresses

Legal 275 Corporate Parkway, Conklin, US-NY, US, 13748
Headquarters 275 Broome Corporate Parkway, Conklin, US-NY, US, 13748

Registration details

Registration Date 2018-07-31
Last Update 2023-09-19
Status LAPSED
Next Renewal 2023-09-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 127702

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 275 CORPORATE PARKWAY, CONKLIN, NY, United States, 13748

Chief Executive Officer

Name Role Address
MICHAEL F. MEIER Chief Executive Officer 275 BROOME CORPORATE PKWY, CONKLIN, NY, United States, 13748

History

Start date End date Type Value
2024-03-07 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-03-01 2024-03-01 Address 275 BROOME CORPORATE PKWY, CONKLIN, NY, 13748, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-07-05 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-06-12 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2022-10-25 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2022-09-19 2022-10-25 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2015-05-12 2024-03-01 Address 275 BROOME CORPORATE PKWY, CONKLIN, NY, 13748, USA (Type of address: Chief Executive Officer)
2014-04-22 2022-09-19 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2014-03-12 2024-03-01 Address 275 CORPORATE PARKWAY, CONKLIN, NY, 13748, 1511, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301037092 2024-03-01 BIENNIAL STATEMENT 2024-03-01
221006001031 2022-10-06 BIENNIAL STATEMENT 2022-03-01
180405006451 2018-04-05 BIENNIAL STATEMENT 2018-03-01
161007006169 2016-10-07 BIENNIAL STATEMENT 2016-03-01
150512006260 2015-05-12 BIENNIAL STATEMENT 2014-03-01
140422000497 2014-04-22 CERTIFICATE OF AMENDMENT 2014-04-22
140312000656 2014-03-12 CERTIFICATE OF CHANGE 2014-03-12
120504002784 2012-05-04 BIENNIAL STATEMENT 2012-03-01
100511002336 2010-05-11 BIENNIAL STATEMENT 2010-03-01
090717000351 2009-07-17 CERTIFICATE OF AMENDMENT 2009-07-17

Date of last update: 30 Oct 2024

Sources: New York Secretary of State