| Name: | BILLY REID, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2008 (16 years ago) |
| Entity Number: | 3718919 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 114 N COURT ST, FLORENCE, AL, United States, 35630 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFF ZENS | Chief Executive Officer | 114 N COURT ST., FLORENCE, AL, United States, 35630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-28 | 2022-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-15 | 2022-04-26 | Address | 114 N COURT ST., FLORENCE, AL, 35630, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-10 | 2018-04-23 | Address | ATTN: ACCOUNTING, 7320 CANTON, ST. 104, DALLAS, TX, 75226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220902002649 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 220426000171 | 2022-04-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-25 |
| 200928060248 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
| 190515002030 | 2019-05-15 | BIENNIAL STATEMENT | 2018-09-01 |
| SR-50702 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50701 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180423000133 | 2018-04-23 | CERTIFICATE OF CHANGE | 2018-04-23 |
| 121207000046 | 2012-12-07 | ERRONEOUS ENTRY | 2012-12-07 |
| DP-2090043 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 080910000958 | 2008-09-10 | APPLICATION OF AUTHORITY | 2008-09-10 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
