| Name: | REED GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2007 (17 years ago) |
| Entity Number: | 3568695 |
| ZIP code: | 12207 |
| County: | Rensselaer |
| Place of Formation: | Colorado |
| Principal Address: | 10355 WESTMOOR DR, WESTMINSTER, CO, United States, 80021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDRE WALTON | Chief Executive Officer | 10355 WESTMOOR DR, WESTMINSTER, CO, United States, 80021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 10355 WESTMOOR DR, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2023-09-18 | Address | 10355 WESTMOOR DR, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2019-09-04 | Address | 10355 WESTMOOR DR, STE 200, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2014-12-16 | 2015-09-01 | Address | 10155 WESTMOOR DR, STE 210, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2013-11-18 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-18 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-09-28 | 2014-12-16 | Address | 10155 WESTMOOR DR, STE 210, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2009-09-28 | 2015-09-01 | Address | 10155 WESTMOOR DR, STE 210, WESTMINSTER, CO, 80021, USA (Type of address: Principal Executive Office) |
| 2007-09-17 | 2013-11-18 | Address | 10155 WESTMOOR DRIVE, SUITE 210, WESTMINSTER, CO, 80021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918000021 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 210914002578 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 190904060924 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006662 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006831 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 141216006498 | 2014-12-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 131118000050 | 2013-11-18 | CERTIFICATE OF CHANGE | 2013-11-18 |
| 111021002000 | 2011-10-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002182 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917000678 | 2007-09-17 | APPLICATION OF AUTHORITY | 2007-09-17 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
