| 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 |
| ZIP code: | 13748 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 275 CORPORATE PARKWAY, CONKLIN, NY, United States, 13748 |
| Principal Address: | 275 BROOME CORPORATE PKWY, CONKLIN, NY, United States, 13748 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
|---|
| 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 | |||||||||||||||
|
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| 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 |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Y2WBODR5RP9X17 | 127702 | US-NY | GENERAL | ACTIVE | 1960-03-31 | |||||||||||||||||||
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| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 CORPORATE PARKWAY, CONKLIN, NY, United States, 13748 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F. MEIER | Chief Executive Officer | 275 BROOME CORPORATE PKWY, CONKLIN, NY, United States, 13748 |
| 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) |
| 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: 17 Nov 2024
Sources: New York Secretary of State
