| Name: | C.R. MEYER AND SONS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1993 (32 years ago) |
| Entity Number: | 1724681 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 895 WEST 20TH AVE, OSHKOSH, WI, United States, 54903 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PHILLIP J MARTINI | Chief Executive Officer | 895 W 20TH AVE, OSHKOSH, WI, United States, 54903 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Address | 895 W 20TH AVE, OSHKOSH, WI, 54903, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 895 W 20TH AVE, OSHKOSH, WI, 54903, 2157, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-06-06 | 2023-05-16 | Address | 895 W 20TH AVE, OSHKOSH, WI, 54903, 2157, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-09-25 | 2008-06-06 | Address | 895 WEST 20TH AVE, OSHKOSH, WI, 54903, 2157, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516000141 | 2023-05-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061877 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060362 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-20644 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20643 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502006280 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006157 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507007202 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002833 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422002319 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
