REICHHOLD LIQUIDATION, INC.
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| Name: | REICHHOLD LIQUIDATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1939 (86 years ago) |
| Date of dissolution: | 13 Dec 2017 |
| Entity Number: | 33786 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1035 SWABIA. CT., DURHAM, NC, United States, 27703 |
| Address: | 40 WALL STREET, 37TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O HALPERIN BATTAGLIA BENZIJA, LLP | DOS Process Agent | 40 WALL STREET, 37TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER L. WILLIS | Chief Executive Officer | 1035 SWABIA CT., DURHAM, NC, United States, 27703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-15 | 2017-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-12-15 | 2017-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-09-13 | 2015-09-21 | Address | 2400 ELLIS RD, DURHAM, NC, 27703, 5543, USA (Type of address: Chief Executive Officer) |
| 2006-02-10 | 2007-09-13 | Address | REICHHOLD INC, 2400 ELLIS ROAD, DURHAM, NC, 27703, 5543, USA (Type of address: Chief Executive Officer) |
| 2003-10-08 | 2006-02-10 | Address | 2400 ELLIS ROAD, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171213000270 | 2017-12-13 | SURRENDER OF AUTHORITY | 2017-12-13 |
| 150921006215 | 2015-09-21 | BIENNIAL STATEMENT | 2015-09-01 |
| 150625000254 | 2015-06-25 | CERTIFICATE OF AMENDMENT | 2015-06-25 |
| 130912006270 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 110824002102 | 2011-08-24 | BIENNIAL STATEMENT | 2011-09-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State