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MEYERCORD REVENUE INC.

MEYERCORD REVENUE INC.

Company Details

Name:	MEYERCORD REVENUE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2005 (20 years ago)
Entity Number:	3144963
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	475 VILLAGE DRIVE, CAROL STREAM, IL, United States, 60188
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
GREGORY DUNN	Chief Executive Officer	475 VILLAGE DRIVE, CAROL STREAM, IL, United States, 60188

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-01-01	2025-01-01	Address	475 VILLAGE DRIVE, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer)
2021-01-29	2025-01-01	Address	475 VILLAGE DRIVE, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer)
2019-01-03	2021-01-29	Address	475 VILLAGE DRIVE, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer)
2013-01-08	2019-01-03	Address	475 VILLAGE DRIVE, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer)
2012-05-25	2013-01-08	Address	475 VILLAGE AVE, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer)
2012-05-25	2013-01-08	Address	475 VILLAGE AVENUE, CAROL STREAM, IL, 60188, USA (Type of address: Principal Executive Office)
2012-01-26	2025-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-26	2025-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-01-31	2012-05-25	Address	475 VILLAGE AVE, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer)
2007-01-31	2012-05-25	Address	3600 WEST LAKE AVE, GLENVIEW, IL, 60026, USA (Type of address: Principal Executive Office)
2005-01-04	2012-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-04	2012-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250101047762	2025-01-01	BIENNIAL STATEMENT	2025-01-01
230104003824	2023-01-04	BIENNIAL STATEMENT	2023-01-01
210129060154	2021-01-29	BIENNIAL STATEMENT	2021-01-01
190103060648	2019-01-03	BIENNIAL STATEMENT	2019-01-01
170109006947	2017-01-09	BIENNIAL STATEMENT	2017-01-01
150113006472	2015-01-13	BIENNIAL STATEMENT	2015-01-01
130108006358	2013-01-08	BIENNIAL STATEMENT	2013-01-01
120525002261	2012-05-25	BIENNIAL STATEMENT	2011-01-01
120126000815	2012-01-26	CERTIFICATE OF CHANGE	2012-01-26
090105003001	2009-01-05	BIENNIAL STATEMENT	2009-01-01
070131002650	2007-01-31	BIENNIAL STATEMENT	2007-01-01
050104000010	2005-01-04	APPLICATION OF AUTHORITY	2005-01-04

Date of last update: 18 Jan 2025

Sources: New York Secretary of State