| Name: | THE MEYER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1978 (46 years ago) (Companies founded in December 1978) |
| Entity Number: | 527957 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 825 3RD AVE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 13 OLMSTED ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORNICK GARBER & SANDLER | DOS Process Agent | 825 3RD AVE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PEARL MEYER | Chief Executive Officer | 13 OLMSTED ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-24 | 2012-12-17 | Address | 475 PUDDING ST, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2005-02-24 | 2012-12-17 | Address | 475 PUDDING ST, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1978-12-20 | 2012-12-17 | Address | 767 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190509059 | 2019-05-09 | ASSUMED NAME LLC INITIAL FILING | 2019-05-09 |
| 141201006260 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217006203 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002499 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203002842 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220002596 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050224003382 | 2005-02-24 | BIENNIAL STATEMENT | 2004-12-01 |
| A837284-8 | 1982-02-01 | CERTIFICATE OF MERGER | 1982-02-01 |
| A538820-7 | 1978-12-20 | CERTIFICATE OF INCORPORATION | 1978-12-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
