| Name: | WESTERN REDDING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1991 (34 years ago) |
| Date of dissolution: | 31 Dec 2006 |
| Entity Number: | 1499352 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 FEDERAL STREET, BOSTON, MA, United States, 02110 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CARL DEMARZO | Chief Executive Officer | 111 WESTMINSTER STREET, PROVIDENCE, RI, United States, 02903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-15 | 2002-06-12 | Address | %NATIONAL WESTMINSTER BANK USA, 175 WATER STREET, NEW YORK, NY, 10038, 4924, USA (Type of address: Chief Executive Officer) |
| 1994-02-15 | 2002-06-12 | Address | ATTN: WILLIAM G. KARL, 175 WATER STREET, NEW YORK, NY, 10038, 4924, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1994-02-15 | Address | NATIONAL WESTMINSTER BANK USA, 175 WATER STREET, NEW YORK, NY, 10028, 4924, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1994-02-15 | Address | ATTN: DIRCK H POST, 175 WATER STREET, NEW YORK, NY, 10028, 4924, USA (Type of address: Principal Executive Office) |
| 1991-01-04 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-01-04 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061220000530 | 2006-12-20 | CERTIFICATE OF MERGER | 2006-12-31 |
| 040518002394 | 2004-05-18 | BIENNIAL STATEMENT | 2003-01-01 |
| 020612002217 | 2002-06-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 990915001370 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 940215002243 | 1994-02-15 | BIENNIAL STATEMENT | 1994-01-01 |
| 930504002010 | 1993-05-04 | BIENNIAL STATEMENT | 1993-01-01 |
| 910215000414 | 1991-02-15 | CERTIFICATE OF AMENDMENT | 1991-02-15 |
| 910104000042 | 1991-01-04 | CERTIFICATE OF INCORPORATION | 1991-01-04 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
