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10005
REED BOOKS INC.

REED BOOKS INC.

Company Details

Name:	REED BOOKS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Sep 1993 (32 years ago)
Date of dissolution:	02 Oct 2015
Entity Number:	1755424
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	313 WASHINGTON ST, SUITE 400, NEWTON, MA, United States, 02458
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
KENNETH THOMPSON	Chief Executive Officer	9443 SPRINGBORO PIKE, MIAMISBURG, OH, United States, 45342

History

Start date	End date	Type	Value
2013-09-03	2015-09-01	Address	255 WASHINGTON ST, STE 350, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)
2013-09-03	2015-09-01	Address	125 PARK AVE, 23 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-08-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-23	2013-09-03	Address	2 NEWTON PL, STE 350, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-20955	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20954	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151002000493	2015-10-02	CERTIFICATE OF TERMINATION	2015-10-02
150901006046	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130903006356	2013-09-03	BIENNIAL STATEMENT	2013-09-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State