| Name: | CARROLL REED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1983 (41 years ago) |
| Date of dissolution: | 24 Feb 1994 |
| Entity Number: | 879856 |
| ZIP code: | 01720 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 524 MAIN STREET, ACTON, MA, United States, 01720 |
| Principal Address: | 1001 WASHINGTON STREET, CONSHOHOCKEN, PA, United States, 19428 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 524 MAIN STREET, ACTON, MA, United States, 01720 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LYDIA S DUNN | Chief Executive Officer | SWIRE HOUSE, 4TH FL, 9 CONNAUGHT RD, CENTRAL HONG KONG, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-04 | 1993-11-05 | Address | 1777 SENTRY PARKWAY WEST, STE 300, BLUE BELL, PA, 19422, USA (Type of address: Principal Executive Office) |
| 1983-11-09 | 1994-02-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-11-09 | 1994-02-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940224000371 | 1994-02-24 | SURRENDER OF AUTHORITY | 1994-02-24 |
| 931105003072 | 1993-11-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 930104002902 | 1993-01-04 | BIENNIAL STATEMENT | 1992-11-01 |
| C068160-3 | 1989-10-24 | CERTIFICATE OF AMENDMENT | 1989-10-24 |
| B037801-4 | 1983-11-09 | APPLICATION OF AUTHORITY | 1983-11-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
