L. E. MYERS CO. (THE)
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| Name: | L. E. MYERS CO. (THE) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Dec 1977 (48 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 182815 |
| Place of Formation: | DELAWARE |
| File Number: | 182815 |
| Principal Address: | 12150 E 112TH AVE. HENDERSON, CO 80640 |
| Mailing Address: | 12150 E 112TH AVE HENDERSON, CO 80640-9116 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marisa Owens | Vice President | 12150 E 112TH AVE, HENDERSON, CO 80640 | 2023-12-28 | 2023-12-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tod Cooper | Director | 10130 MALLARD CREEK ROAD, SUITE 300, CHARLOTTE, NC 28262 | 2023-12-28 | 2023-12-28 |
| RICHARD S SWARTZ | Director | 12150 E 112TH AVE, HENDERSON, CO 80640 | 2023-12-28 | 2023-12-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jennifer Harper-Warchol | Treasurer | 1701 GOLF ROAD, SUITE 3-1012, ROLLING MEADOWS, IL 60008 | 2023-12-28 | 2023-12-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marisa Owens | Secretary | 12150 E 112TH AVE, HENDERSON, CO 80640 | 2023-12-28 | 2023-12-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Lamont | President | 264 SOUTH RIVER ROAD, BEDFORD, NH 03110 | 2020-11-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006019981 | 2024-12-10 |
| Annual Report | 0005529339 | 2023-12-28 |
| Change of Registered Office/Agent/Both (by Entity) | 0005035445 | 2022-12-21 |
| Annual Report | 0005018033 | 2022-12-07 |
| Registered Agent Name/Address Change (mass change) | 0004898004 | 2022-09-12 |
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Date of last update: 28 May 2025
Sources: Idaho Secretary of State