| Name: | REESE & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1994 (31 years ago) |
| Entity Number: | 1792641 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 200 BUSINESS PARK DRIVE, #107, ARMONK, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
| Name | Role | Address |
|---|---|---|
| JOHN REESE | Chief Executive Officer | 200 BUSINESS PARK DRIVE, #107, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-03-27 | 2002-04-04 | Address | 50 MAIN ST, STE 595, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2000-03-27 | 2002-04-04 | Address | 50 MAIN ST, STE 595, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2002-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-03-18 | 2000-03-27 | Address | 50 MAIN ST, 5TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1996-03-18 | 2000-03-27 | Address | 50 MAIN ST, 5TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1994-02-03 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-02-03 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21408 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020404002216 | 2002-04-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 000327002098 | 2000-03-27 | BIENNIAL STATEMENT | 2000-02-01 |
| 991001000846 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 980513000026 | 1998-05-13 | CERTIFICATE OF AMENDMENT | 1998-05-13 |
| 980422000014 | 1998-04-22 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1998-04-22 |
| DP-1359311 | 1997-12-24 | ANNULMENT OF AUTHORITY | 1997-12-24 |
| 960318002192 | 1996-03-18 | BIENNIAL STATEMENT | 1996-02-01 |
| 940203000352 | 1994-02-03 | APPLICATION OF AUTHORITY | 1994-02-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
