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WILLIAM B. MEYER, INCORPORATED

Branch

Company Details

Name: WILLIAM B. MEYER, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1983 (42 years ago) (Companies founded in January 1983)
Branch of: WILLIAM B. MEYER, INCORPORATED (Company Number 0049792) (Connecticut)
Entity Number: 819304
ZIP code: 06615 (Companies in New York, 06615)
County: New York
Place of Formation: Connecticut
Address: 255 Longbeach Blvd, William B Meyer, Stratford, CT, United States, 06615
Principal Address: 255 LONG BEACH BLVD, STRATFORD, CT, United States, 06615

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 255 Longbeach Blvd, William B Meyer, Stratford, CT, United States, 06615

Chief Executive Officer

Name Role Address
MICHAEL RACETTE Chief Executive Officer 255 LONG BEACH BLVD, STRATFORD, CT, United States, 06615

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 255 LONG BEACH BLVD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2021-01-04 2024-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2024-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-14 2021-01-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-02 2024-02-06 Address 255 LONG BEACH BLVD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2018-12-13 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-12-13 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-03 2019-01-02 Address 255 LONG BEACH BLVD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2007-01-03 2018-12-13 Address 255 LONG BEACH BLVD, STRATFORD, CT, 06615, USA (Type of address: Service of Process)
1999-01-19 2007-01-03 Address 255 LONG BEACH BLVD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240206002700 2024-02-06 BIENNIAL STATEMENT 2024-02-06
210104060633 2021-01-04 BIENNIAL STATEMENT 2021-01-01
SR-109136 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109135 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
190102060894 2019-01-02 BIENNIAL STATEMENT 2019-01-01
181213000696 2018-12-13 CERTIFICATE OF CHANGE 2018-12-13
171002006017 2017-10-02 BIENNIAL STATEMENT 2017-01-01
150102006117 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130107006081 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110202002336 2011-02-02 BIENNIAL STATEMENT 2011-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State