THE L. E. MYERS CO.

Name: | THE L. E. MYERS CO. |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 05 Dec 1977 (48 years ago) |
Authority Date: | 05 Dec 1977 (48 years ago) |
Last Annual Report: | 26 Apr 2024 (a year ago) |
Organization Number: | 0168623 |
Industry: | Construction Special Trade Contractors |
Number of Employees: | Small (0-19) |
Principal Office: | 12150 E 112TH AVE, HENDERSON, CO 80640 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
David S Lamont | President |
Name | Role |
---|---|
Janne Hinz | Officer |
Name | Role |
---|---|
Marisa A Owens | Secretary |
Name | Role |
---|---|
Jennifer L Harper-Warchol | Treasurer |
Name | Role |
---|---|
Marisa A Owens | Vice President |
Michael J Mumm | Vice President |
Danny Gessman | Vice President |
Name | Role |
---|---|
Richard S Swartz Jr | Director |
Tod M Cooper | Director |
KURT BRAMMER | Director |
H. W. TODD | Director |
J. F. OTT | Director |
Name | Role |
---|---|
THE L. E. MYERS CO. | Incorporator |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Action |
---|---|
Out-of-state | Merger |
NEW MYERS, INC. | Old Name |
THE L. E. MYERS CO. | Merger |
HIGH VOLTAGE SYSTEMS, INC. | Merger |
Name | File Date |
---|---|
Annual Report | 2024-04-26 |
Annual Report | 2023-04-27 |
Registered Agent name/address change | 2022-10-14 |
Annual Report | 2022-04-11 |
Principal Office Address Change | 2021-04-28 |
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Sources: Kentucky Secretary of State