| Entity Name: | WILLIAM B. MEYER HOLDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Jan 2015 |
| Business ALEI: | 1162967 |
| Annual report due: | 02 Jan 2025 |
| NAICS code: | 493110 - General Warehousing and Storage |
| Business address: | 255 LONG BEACH BLVD, STRATFORD, CT, 06615, United States |
| Mailing address: | 255 LONG BEACH BLVD, STRATFORD, CT, United States, 06615 |
| ZIP code: | 06615 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200000 |
| E-Mail: | scannone@meyerinc.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL RACETTE | Officer | 255 LONG BEACH BLVD, STRATFORD, CT, 06615, United States | 64 TOPAZ LANE, TRUMBULL, CT, 06611, United States |
| THOMAS M GILLON JR. | Officer | 255 LONG BEACH BLVD, STRATFORD, CT, 06615, United States | 255 LONG BEACH BLVD., STRATFORD, CT, 06615, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Susana Cannone | Director | 255 LONG BEACH BLVD, STRATFORD, CT, 06615, United States | 58 Highridge Dr, Monroe, CT, 06468, United States |
| THOMAS M GILLON | Director | 255 LONG BEACH BLVD, STRATFORD, CT, 06615, United States | 8 OLD DAIRY RD, TRUMBULL, CT, 06611, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL CLEAR | Agent | 30 MILBANK AVENUE, GREENWICH, CT, 06830, United States | 30 MILBANK AVENUE, GREENWICH, CT, 06830, United States | +1 203-901-7569 | tgillonjr@williambmeyer.com | 30 Milbank Ave, Greenwich, CT, 06830-5730, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012425150 | 2023-12-04 | No data | Annual Report | Annual Report | No data |
| BF-0011199702 | 2022-12-30 | No data | Annual Report | Annual Report | No data |
| BF-0010171419 | 2022-02-24 | No data | Annual Report | Annual Report | 2022 |
| 0007038251 | 2020-12-15 | No data | Annual Report | Annual Report | 2021 |
| 0006947920 | 2020-07-14 | 2020-07-14 | Change of Agent | Agent Change | No data |
| 0006698431 | 2019-12-18 | No data | Annual Report | Annual Report | 2020 |
| 0006294683 | 2018-12-18 | No data | Annual Report | Annual Report | 2019 |
| 0005992824 | 2017-12-29 | No data | Annual Report | Annual Report | 2018 |
| 0005726534 | 2016-12-29 | No data | Annual Report | Annual Report | 2017 |
| 0005511681 | 2016-03-11 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
