| Name: | RICHARD MEIER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1968 (57 years ago) |
| Entity Number: | 221632 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 475 Tenth Avenue, 6TH FLOOR, New York, NY, United States, 10018 |
| Principal Address: | 475 TENTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD MEIER | Chief Executive Officer | 475 TENTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RICHARD MEIER, INC. | DOS Process Agent | 475 Tenth Avenue, 6TH FLOOR, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | 475 TENTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2024-04-05 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2011-08-29 | 2024-04-05 | Address | 475 TENTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-08-29 | 2024-04-05 | Address | 475 TENTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1968-04-01 | 2023-05-05 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1968-04-01 | 2011-08-29 | Address | 56 EAST 53RD ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405001560 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 221104001780 | 2022-11-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 210802001181 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 180702008268 | 2018-07-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160428006176 | 2016-04-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 140421006568 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120523002942 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 110829002314 | 2011-08-29 | BIENNIAL STATEMENT | 2010-04-01 |
| C250879-2 | 1997-08-15 | ASSUMED NAME CORP INITIAL FILING | 1997-08-15 |
| 674746-8 | 1968-04-01 | CERTIFICATE OF INCORPORATION | 1968-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
