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WILLIAM REED I

Company Details

Name: WILLIAM REED I
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2011 (14 years ago)
Entity Number: 4054374
County: New York
Place of Formation: Delaware
Foreign Legal Name: WILLIAM REED INC.
Fictitious Name: WILLIAM REED I
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: BROADFIELD PARK, CRAWLEY, United Kingdom, RH11 9RT
Principal Address ZIP Code: RH11 9RT

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
CHARLES REED Chief Executive Officer BROADFIELD PARK, CRAWLEY, United Kingdom, RH11 9RT

History

Start date End date Type Value
2023-03-02 2023-03-02 Address BROADFIELD PARK, CRAWLEY, GBR (Type of address: Chief Executive Officer)
2022-04-06 2023-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-06 2022-04-06 Name WILLIAM REED INC.
2022-04-06 2023-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-06 2023-03-02 Address BROADFIELD PARK, CRAWLEY, GBR (Type of address: Chief Executive Officer)
2021-02-05 2022-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-21 2022-04-06 Address BROADFIELD PARK, CRAWLEY, GBR (Type of address: Chief Executive Officer)
2015-02-13 2017-02-21 Address BROADFIELD PARK, CRAWLEY, WEST SUSSEX, GBR (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230302004390 2023-03-02 BIENNIAL STATEMENT 2023-02-01
220406001803 2022-03-03 CERTIFICATE OF AMENDMENT 2022-03-03
210205060520 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190308060541 2019-03-08 BIENNIAL STATEMENT 2019-02-01
SR-56628 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56627 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170221006110 2017-02-21 BIENNIAL STATEMENT 2017-02-01
150213006092 2015-02-13 BIENNIAL STATEMENT 2015-02-01
130215006199 2013-02-15 BIENNIAL STATEMENT 2013-02-01
110211000592 2011-02-11 APPLICATION OF AUTHORITY 2011-02-11

Date of last update: 08 Nov 2024

Sources: New York Secretary of State