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MEYER TOOL MIDDLETOWN NEW YORK, INC.

Company Details

Name: MEYER TOOL MIDDLETOWN NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2007 (18 years ago)
Entity Number: 3528011
ZIP code: 10005
County: Orange
Place of Formation: New York
Principal Address: 3055 COLERAIN AVENUE, CINCINNATI, OH, United States, 45225
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DOUGLAS J LANG Chief Executive Officer 3055 COLERAIN AVENUE, CINCINNATI, OH, United States, 45225

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 3055 COLERAIN AVENUE, CINCINNATI, OH, 45225, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-06-02 2023-06-01 Address 3055 COLERAIN AVENUE, CINCINNATI, OH, 45225, USA (Type of address: Chief Executive Officer)
2007-06-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-06-07 2023-06-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2007-06-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601002281 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210917000209 2021-09-17 BIENNIAL STATEMENT 2021-09-17
190606060310 2019-06-06 BIENNIAL STATEMENT 2019-06-01
SR-47219 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47220 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601006066 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006033 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130607006076 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110517002534 2011-05-17 BIENNIAL STATEMENT 2011-06-01
090602002131 2009-06-02 BIENNIAL STATEMENT 2009-06-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State