C. R. Meyer and Sons Company

Active Oshkosh, WI

C. R. Meyer and Sons Company Overview

C. R. Meyer and Sons Company filed as a Foreign Corporation in the State of Nevada on Friday, September 1, 1989 and is approximately thirty-seven years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Mark Delveaux 1 ~ Background Report ~	President
Fred Pinkerton ~ Background Report ~	President NonDir Director
Darren Lett 1 ~ Background Report ~	CEO NonPres President
Thomas Smits 1 ~ Background Report ~	Treasurer NonTreas
Thomas Deleeuw 1 ~ Background Report ~	Secretary NonSec
Phillip J. Martini 1 ~ Background Report ~	President
James Leuthold ~ Background Report ~	President Director Vice President
Smits Thomas ~ Background Report ~	Treasurer
Frederick M. Pinkerton 1 ~ Background Report ~	Director

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P40468
Date Filed:	Monday, September 14, 1992

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Wisconsin
State ID:	02169963
Date Filed:	Thursday, July 1, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Wisconsin
State ID:	C7722-1989
Date Filed:	Friday, September 1, 1989
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
9/1/1989	Foreign Qualification
8/27/1991	Registered Agent Address Change	WILLIAM H. RANDALL SUITE D 3390 WYNN ROAD LAS VEGAS NV 89101 F B
9/22/1992	Registered Agent Change	WILLIAM H. RANDALL SUITE 119 1500 E. TROPICANA AVENUE LAS VEGAS NV 89119 T D
9/29/1998	Annual List
8/28/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
9/21/2000	Annual List
9/10/2001	Annual List
9/3/2002	Annual List
9/4/2003	Annual List
8/26/2004	Annual List	List of Officers for 2004 to 2005
8/26/2005	Annual List
7/31/2006	Annual List
9/24/2007	Annual List
8/4/2008	Annual List	08-09
3/3/2009	Amended List
9/1/2009	Amended List
8/2/2010	Annual List
9/2/2011	Annual List
8/29/2012	Annual List
8/21/2013	Annual List
8/12/2014	Annual List
8/27/2015	Annual List
7/7/2016	Annual List
8/1/2017	Annual List
8/9/2018	Annual List

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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C. R. Meyer and Sons Company

Active Oshkosh, WI