| Name: | WILLIAM E. MAYER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1993 (32 years ago) |
| Date of dissolution: | 18 Nov 2024 |
| Entity Number: | 1735166 |
| ZIP code: | 81612 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 346 EASWT REDS ROAD, ASPEN, CO, United States, 81611 |
| Address: | P.O. BOX 4462, ASPEN, CO, United States, 81612 |
| Name | Role | Address |
|---|---|---|
| WILLIAM E MAYER | Chief Executive Officer | PO BOX 4462, ASPEN, CO, United States, 81612 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 4462, ASPEN, CO, United States, 81612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-11 | 2024-12-05 | Address | PO BOX 4462, ASPEN, CO, 81612, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2024-12-05 | Address | WILLIAM E MAYER, PO BOX 4462, ASPEN, CO, 81611, USA (Type of address: Service of Process) |
| 2009-07-09 | 2011-07-11 | Address | 172 LONE NECK POINT, DARIEN, CT, 06820, USA (Type of address: Service of Process) |
| 1996-05-06 | 2011-07-11 | Address | 172 LONG NECK PT, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office) |
| 1996-05-06 | 2011-07-11 | Address | 172 LONG NECK PT, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
| 1996-05-06 | 2009-07-09 | Address | 845 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-08-11 | 1996-04-18 | Name | THE CHIEF EXECUTIVE GROUP INC. |
| 1993-06-16 | 1996-05-06 | Address | 369 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-06-16 | 1993-08-11 | Name | CE ACQUISITION CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205004368 | 2024-11-18 | SURRENDER OF AUTHORITY | 2024-11-18 |
| 110711002030 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 090709002360 | 2009-07-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002561 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 051005002619 | 2005-10-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 030703002278 | 2003-07-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002146 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990701002482 | 1999-07-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 970604002033 | 1997-06-04 | BIENNIAL STATEMENT | 1997-06-01 |
| 960506002677 | 1996-05-06 | BIENNIAL STATEMENT | 1995-06-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
