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REED WESTMINSTER INC.

REED WESTMINSTER INC.

Headquarter

Company Details

Name:	REED WESTMINSTER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Sep 1914 (110 years ago)
Date of dissolution:	31 Aug 2017
Entity Number:	11273
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	2 NEWTON PL / SUITE 350, NEWTON, MA, United States, 02458
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	REED WESTMINSTER INC.	CORP_54857632	ILLINOIS
Headquarter of	REED WESTMINSTER INC.	F12000004261	FLORIDA
Headquarter of	REED WESTMINSTER INC.	F12000004261	FLORIDA

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	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DOMINIC FELTHAM	Chief Executive Officer	360 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2010-08-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-23	2016-09-08	Address	360 PARK AVENUE SOUTH, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-13	2010-08-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-03	2010-08-23	Address	2 NEWTON PL, SUITE 350, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)
2008-10-03	2009-10-13	Address	41 STATE ST, STE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-10-03	2010-08-23	Address	360 PARK AVENUE SOUTH, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-10-05	2008-10-03	Address	2 NEWTON PL, STE 350, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)
2006-10-05	2008-10-03	Address	5700 WILSHIRE BLVD, STE 120, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2004-11-09	2006-10-05	Address	350 HUDSON ST, 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2004-11-09	2008-10-03	Address	41 STATE ST, STE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-11-09	2006-10-05	Address	275 WASHINGTON ST, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)
2003-08-20	2004-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-20	2009-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-09-26	2004-11-09	Address	275 WASHINGTON ST, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)
2002-09-26	2004-11-09	Address	125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-09-26	2003-08-20	Address	41 STATE ST, STE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-08-21	2003-08-20	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2002-08-21	2002-09-26	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2000-10-11	2002-09-26	Address	350 HUDSON ST, 4TH FL, NEW YORK, NY, 10014, 4504, USA (Type of address: Chief Executive Officer)
2000-10-11	2002-09-26	Address	275 WASHINGTON ST, NEWTON, MA, 02458, 1630, USA (Type of address: Principal Executive Office)
2000-10-11	2002-08-21	Address	41 STATE ST, STE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-09-28	2000-10-11	Address	LEXIS DOCUMENT SERVICES INC, 41 STATE ST STE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-09-28	2000-10-11	Address	275 WASHINGTON ST, NEWTON, PA, 02458, 1630, USA (Type of address: Chief Executive Officer)
1998-09-28	2000-10-11	Address	275 WASHINGTON ST, NEWTON, PA, 02458, 1630, USA (Type of address: Principal Executive Office)
1998-02-19	1998-09-28	Address	41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-02-13	2002-08-21	Address	41 STATE STREET STE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-09-10	1998-09-28	Address	275 WASHINGTON ST, NEWTON, MA, 02158, 1630, USA (Type of address: Principal Executive Office)
1996-09-10	1998-09-28	Address	275 WASHINGTON ST, NEWTON, MA, 02158, 1630, USA (Type of address: Chief Executive Officer)
1996-06-19	1998-02-13	Address	194 WASHINGTON AVENUE 4TH FL, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-10-13	1998-02-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-10-13	1996-09-10	Address	275 WASHINGTON STREET, NEWTON, MA, 02158, 1630, USA (Type of address: Chief Executive Officer)
1993-10-13	1996-09-10	Address	275 WASHINGTON STREET, NEWTON, MA, 02158, 1630, USA (Type of address: Principal Executive Office)
1914-09-26	1993-10-13	Address	163 WEST 48TH ST., MANHATTAN, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-196	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-195	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170829000485	2017-08-29	CERTIFICATE OF MERGER	2017-08-31
160908006068	2016-09-08	BIENNIAL STATEMENT	2016-09-01
140923006527	2014-09-23	BIENNIAL STATEMENT	2014-09-01
121009000650	2012-10-09	CERTIFICATE OF AMENDMENT	2012-10-09
120905006004	2012-09-05	BIENNIAL STATEMENT	2012-09-01
100823002604	2010-08-23	BIENNIAL STATEMENT	2010-09-01
091013000744	2009-10-13	CERTIFICATE OF CHANGE	2009-10-13
081003002609	2008-10-03	BIENNIAL STATEMENT	2008-09-01
061005002243	2006-10-05	BIENNIAL STATEMENT	2006-09-01
041109002974	2004-11-09	BIENNIAL STATEMENT	2004-09-01
031215000434	2003-12-15	CERTIFICATE OF CORRECTION	2003-12-15
030820000744	2003-08-20	CERTIFICATE OF CHANGE	2003-08-20
021217000149	2002-12-17	CERTIFICATE OF MERGER	2002-12-17
020926002215	2002-09-26	BIENNIAL STATEMENT	2002-09-01
020821000694	2002-08-21	CERTIFICATE OF CHANGE	2002-08-21
001011002602	2000-10-11	BIENNIAL STATEMENT	2000-09-01
980928002346	1998-09-28	BIENNIAL STATEMENT	1998-09-01
980219000287	1998-02-19	CERTIFICATE OF CHANGE	1998-02-19
980213000703	1998-02-13	CERTIFICATE OF CHANGE	1998-02-13
960910002231	1996-09-10	BIENNIAL STATEMENT	1996-09-01
960619000731	1996-06-19	CERTIFICATE OF CHANGE	1996-06-19
C221415-2	1995-04-04	ASSUMED NAME CORP INITIAL FILING	1995-04-04
931013002617	1993-10-13	BIENNIAL STATEMENT	1993-09-01
7829-52	1950-08-17	CERTIFICATE OF AMENDMENT	1950-08-17
3808-112	1930-06-13	CERTIFICATE OF AMENDMENT	1930-06-13
1230-153	1915-12-20	CERTIFICATE OF AMENDMENT	1915-12-20
1119-130	1914-09-26	CERTIFICATE OF INCORPORATION	1914-09-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

REED WESTMINSTER INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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