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THE REYNOLDS AND REYNOLDS COMPANY

THE REYNOLDS AND REYNOLDS COMPANY

Company Details

Name:	THE REYNOLDS AND REYNOLDS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 1940 (84 years ago)
Entity Number:	33952
ZIP code:	45430
County:	New York
Place of Formation:	Ohio
Address:	1 Reynolds Way, Kettering, OH, United States, 45430

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1 Reynolds Way, Kettering, OH, United States, 45430

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
NORMAN T. BARRAS	Chief Executive Officer	6700 HOLLISTER ST., HOUSTON, TX, United States, 77040

History

Start date	End date	Type	Value
2024-10-07	2024-10-07	Address	6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2024-10-07	2024-10-07	Address	6700 HOLLISTER ST., HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-07	Address	6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-10-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-10-30	2020-10-01	Address	1 REYNOLDS WAY, KETTERING, OH, 45430, USA (Type of address: Chief Executive Officer)
2007-01-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-01-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-13	2008-10-30	Address	1 REYNOLDS WAY, KETTERING, OH, 45430, USA (Type of address: Chief Executive Officer)
2004-12-01	2006-10-13	Address	1 REYNOLDS WAY / BLDG 2, KETTERING, OH, 45430, USA (Type of address: Chief Executive Officer)
2003-01-13	2007-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-01-13	2007-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-30	2003-01-13	Address	111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-30	2004-12-01	Address	ONE REYNOLDS WAY, BLDG 2, KETTERING, OH, 45430, USA (Type of address: Chief Executive Officer)
1999-09-24	2003-01-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24	2002-10-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-11-05	2002-10-30	Address	115 SOUTH LUDLOW STREET, DAYTON, OH, 45402, USA (Type of address: Principal Executive Office)
1993-02-16	2002-10-30	Address	115 S. LUDLOW ST, DAYTON, OH, 45402, USA (Type of address: Chief Executive Officer)
1993-02-16	1993-11-05	Address	115 S. LUDLOW ST, DAYTON, NY, 45402, 2608, USA (Type of address: Principal Executive Office)
1985-11-26	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-26	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-05-12	1985-11-26	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-05-12	1985-11-26	Address	277 PARK AVE., NEW YROK, NY, 10017, USA (Type of address: Registered Agent)
1946-04-26	1965-05-12	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1940-10-15	1946-04-26	Address	37-43 WEST 65TH ST., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241007004464	2024-10-07	BIENNIAL STATEMENT	2024-10-07
221025003430	2022-10-25	BIENNIAL STATEMENT	2022-10-01
201001062100	2020-10-01	BIENNIAL STATEMENT	2020-10-01
SR-572	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-571	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001007734	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004007800	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141002006858	2014-10-02	BIENNIAL STATEMENT	2014-10-01
121010006077	2012-10-10	BIENNIAL STATEMENT	2012-10-01
101110002524	2010-11-10	BIENNIAL STATEMENT	2010-10-01
081030002619	2008-10-30	BIENNIAL STATEMENT	2008-10-01
070105000147	2007-01-05	CERTIFICATE OF CHANGE	2007-01-05
061013002871	2006-10-13	BIENNIAL STATEMENT	2006-10-01
041201002113	2004-12-01	BIENNIAL STATEMENT	2004-10-01
030113000287	2003-01-13	CERTIFICATE OF CHANGE	2003-01-13
021030002503	2002-10-30	BIENNIAL STATEMENT	2002-10-01
001020002313	2000-10-20	BIENNIAL STATEMENT	2000-10-01
990924000608	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
981027002390	1998-10-27	BIENNIAL STATEMENT	1998-10-01
961031002082	1996-10-31	BIENNIAL STATEMENT	1996-10-01
931105002234	1993-11-05	BIENNIAL STATEMENT	1993-10-01
930216002802	1993-02-16	BIENNIAL STATEMENT	1992-10-01
C183944-3	1991-12-27	ASSUMED NAME CORP INITIAL FILING	1991-12-27
B292866-2	1985-11-26	CERTIFICATE OF AMENDMENT	1985-11-26
497368	1965-05-12	CERTIFICATE OF AMENDMENT	1965-05-12
F762-34	1946-04-26	CERTIFICATE OF AMENDMENT	1946-04-26
F665-11	1940-10-15	APPLICATION OF AUTHORITY	1940-10-15

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

THE REYNOLDS AND REYNOLDS COMPANY

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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