| Name: | MEYER'S RV CENTERS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Feb 2004 (21 years ago) |
| Branch of: | MEYER'S RV CENTERS, LLC, Minnesota (Company Number d481689e-87d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3009366 |
| ZIP code: | 60069 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 250 Parkway Drive, Suite 270, Lincolnshire, IL, United States, 60069 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MEYER'S RV CENTERS, LLC | DOS Process Agent | 250 Parkway Drive, Suite 270, Lincolnshire, IL, United States, 60069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201035993 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220413001713 | 2022-04-13 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203062903 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-38619 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-38618 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180227006009 | 2018-02-27 | BIENNIAL STATEMENT | 2018-02-01 |
| 160219006084 | 2016-02-19 | BIENNIAL STATEMENT | 2016-02-01 |
| 140224006321 | 2014-02-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002906 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100323002837 | 2010-03-23 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
