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  5. THE L. E. MYERS CO.

THE L. E. MYERS CO.

Company Details

Name: THE L. E. MYERS CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1978 (46 years ago)
Entity Number: 511223
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 12150 E 112th Ave, Henderson, CO, United States, 80640
Address: 80 STATE STREET, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD S. SWARTZ JR. Chief Executive Officer 12150 E 112TH AVE, HENDERSON, CO, United States, 80640

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, Albany, NY, United States, 12207

History

Start date End date Type Value
2024-09-09 2024-09-09 Address 12150 E 112TH AVE, HENDERSON, CO, 80640, USA (Type of address: Chief Executive Officer)
2020-10-27 2024-09-09 Address 12150 E 112TH AVE, HENDERSON, CO, 80640, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-04 2020-10-27 Address 12150 E 112TH AVE, HENDERSON, CO, 80640, USA (Type of address: Chief Executive Officer)
2010-09-17 2018-09-04 Address 1701 GOLF RD, 3-1012, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2004-10-21 2010-09-17 Address 1701 W GOLF RD, SUITE 1012, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
2004-10-21 2010-09-17 Address 1701 W GOLF RD, SUITE 1012, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2000-10-11 2004-10-21 Address 1701 W. GOLF RD., SUITE 1012, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
1999-09-24 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
240909003042 2024-09-09 BIENNIAL STATEMENT 2024-09-09
220908002643 2022-09-08 BIENNIAL STATEMENT 2022-09-01
201027060425 2020-10-27 BIENNIAL STATEMENT 2020-09-01
SR-8254 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8253 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904007699 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006660 2016-09-01 BIENNIAL STATEMENT 2016-09-01
20160513076 2016-05-13 ASSUMED NAME CORP INITIAL FILING 2016-05-13
140916006125 2014-09-16 BIENNIAL STATEMENT 2014-09-01
120926006037 2012-09-26 BIENNIAL STATEMENT 2012-09-01

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RICHARD S. SWARTZ JR.

HUEN ELECTRIC, INC.

C T CORPORATION SYSTEM

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Related by address

12150 E 112th Ave, Henderson, CO, United States, 80640

MYR ENERGY SERVICES, INC.

80 STATE STREET, Albany, NY, United States, 12207

45 EAST 22ND STREET UNIT 43A LLC ALNAJAR MEDICAL, PLLC ALTISOURCE FULFILLMENT OPERATIONS, INC. AMINO HEALTH BECCAIR, LLC CPG PHASE III GP LLC DELOITTE FINANCIAL ADVISORY SERVICES LLP FC/NIASHER, INC. FUJIFILM BI INTERNATIONAL OPERATIONS CORP. GOTHAM GREEN CREDIT PARTNERS GP 1, LLC

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

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