| Name: | MEYER HOLDINGS II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 24 Apr 2023 |
| Entity Number: | 3119273 |
| ZIP code: | 55442 |
| County: | Essex |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | MEYER HOLDINGS, INC. |
| Fictitious Name: | MEYER HOLDINGS II |
| Address: | 9850 51ST AVE N SUITE 130, PLYMOUTH, MN, United States, 55442 |
| Principal Address: | 9850 51ST AVE N, STE 130, PLYMOUTH, MN, United States, 55442 |
| Name | Role | Address |
|---|---|---|
| OUTDOOR NEWS, INC. | DOS Process Agent | 9850 51ST AVE N SUITE 130, PLYMOUTH, MN, United States, 55442 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GLENN A MEYER | Chief Executive Officer | 9850 51ST AVE N, STE 130, PLYMOUTH, MN, United States, 55442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-04 | 2023-05-23 | Address | 553 ROSCOE RD., ELIZABETHTOWN, NY, 12932, USA (Type of address: Registered Agent) |
| 2023-01-04 | 2023-01-04 | Name | MEYER HOLDINGS, INC. |
| 2023-01-04 | 2023-05-23 | Address | 9850 51ST AVE N, STE 130, PLYMOUTH, MN, 55442, USA (Type of address: Chief Executive Officer) |
| 2023-01-04 | 2023-05-23 | Address | 9850 51ST AVE N SUITE 130, PLYMOUTH, MN, 55442, USA (Type of address: Service of Process) |
| 2020-10-02 | 2023-01-04 | Address | 9850 51ST AVE N SUITE 130, PLYMOUTH, MN, 55442, USA (Type of address: Service of Process) |
| 2006-09-28 | 2023-01-04 | Address | 9850 51ST AVE N, STE 130, PLYMOUTH, MN, 55442, USA (Type of address: Chief Executive Officer) |
| 2005-11-21 | 2023-01-04 | Address | 553 ROSCOE RD., ELIZABETHTOWN, NY, 12932, USA (Type of address: Registered Agent) |
| 2005-11-21 | 2020-10-02 | Address | 9850 51ST AVE N. STE. 130, PLYMOUTH, MN, 55442, USA (Type of address: Service of Process) |
| 2004-10-28 | 2005-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-10-28 | 2023-01-04 | Name | OUTDOOR NEWS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523000404 | 2023-04-24 | CERTIFICATE OF TERMINATION | 2023-04-24 |
| 230104003846 | 2022-11-04 | CERTIFICATE OF AMENDMENT | 2022-11-04 |
| 201002060157 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006670 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161114006329 | 2016-11-14 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014006776 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121101002359 | 2012-11-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002497 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002209 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 060928002457 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
