Name: | MAYER ELECTRIC SUPPLY COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Mar 2018 (7 years ago) |
Date of dissolution: | 27 Jan 2023 |
Entity Number: | 5308022 |
ZIP code: | 12207 |
County: | Cattaraugus |
Place of Formation: | Delaware |
Address: | 80 state street, ALBANY, NY, United States, 12207 |
Principal Address: | 3405 4th Ave South, Birmingham, AL, United States, 35222 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JAMES WESLEY SMITH | Chief Executive Officer | 3405 4TH AVE SOUTH, BIRMINGHAM, NY, United States, 35222 |
Start date | End date | Type | Value |
---|---|---|---|
2023-01-28 | 2023-01-28 | Address | 3405 4TH AVE SOUTH, BIRMINGHAM, NY, 35222, USA (Type of address: Chief Executive Officer) |
2021-11-23 | 2023-01-28 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2021-11-23 | 2023-01-28 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2021-11-23 | 2023-01-28 | Address | 3405 4TH AVE SOUTH, BIRMINGHAM, NY, 35222, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2021-11-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2021-11-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-03-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2018-03-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230128000541 | 2023-01-27 | CERTIFICATE OF TERMINATION | 2023-01-27 |
220407003764 | 2022-04-07 | BIENNIAL STATEMENT | 2022-03-01 |
211123001584 | 2021-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-22 |
210927000877 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
SR-82359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-82358 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180321000201 | 2018-03-21 | APPLICATION OF AUTHORITY | 2018-03-21 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State