THE L. E. MYERS CO.
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| Name: | THE L. E. MYERS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1978 (47 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 |
| Name | Role | Address |
|---|---|---|
| RICHARD S. SWARTZ JR. | Chief Executive Officer | 12150 E 112TH AVE, HENDERSON, CO, United States, 80640 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, Albany, NY, United States, 12207 |
| 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) |
| 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-8253 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8254 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State