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WILLIAM B. MEYER, INCORPORATED

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Company Details

Name: WILLIAM B. MEYER, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1983 (43 years ago)
Branch of: WILLIAM B. MEYER, INCORPORATED, Connecticut (Company Number 0049792)
Entity Number: 819304
ZIP code: 06615
County: New York
Place of Formation: Connecticut
Address: 255 Longbeach Blvd, William B Meyer, Stratford, CT, United States, 06615
Principal Address: 255 LONG BEACH BLVD, STRATFORD, CT, United States, 06615

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 255 Longbeach Blvd, William B Meyer, Stratford, CT, United States, 06615

Chief Executive Officer

Name Role Address
MICHAEL RACETTE Chief Executive Officer 255 LONG BEACH BLVD, STRATFORD, CT, United States, 06615

History

Start date End date Type Value
2025-03-31 2025-03-31 Address 255 LONG BEACH BLVD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2024-02-06 2025-03-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-06 2025-03-31 Address 255 LONG BEACH BLVD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-02-06 Address 255 LONG BEACH BLVD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2024-02-06 2025-03-31 Address 255 Longbeach Blvd, William B Meyer, Stratford, CT, 06615, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250331001748 2025-03-31 BIENNIAL STATEMENT 2025-03-31
240206002700 2024-02-06 BIENNIAL STATEMENT 2024-02-06
210104060633 2021-01-04 BIENNIAL STATEMENT 2021-01-01
SR-109136 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109135 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14

Court Cases

Court Case Summary

Filing Date:
2010-09-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
KAHLA,
Party Role:
Plaintiff
Party Name:
WILLIAM B. MEYER, INCORPORATED
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State