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WILLIAM REED I

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Company Details

Name: WILLIAM REED I
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2011 (14 years ago)
Entity Number: 4054374
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: WILLIAM REED INC.
Fictitious Name: WILLIAM REED I
Address: 28 LIBERTY ST., NEW YORK, IL, United States, 10005
Principal Address: BROADFIELD PARK, CRAWLEY, United Kingdom, RH11 9RT

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, IL, United States, 10005

Chief Executive Officer

Name Role Address
CHARLES REED Chief Executive Officer BROADFIELD PARK, CRAWLEY, United Kingdom, RH11 9RT

History

Start date End date Type Value
2025-02-12 2025-02-12 Address BROADFIELD PARK, CRAWLEY, GBR (Type of address: Chief Executive Officer)
2023-03-02 2025-02-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-02 2025-02-12 Address BROADFIELD PARK, CRAWLEY, GBR (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address BROADFIELD PARK, CRAWLEY, GBR (Type of address: Chief Executive Officer)
2023-03-02 2025-02-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250212004196 2025-02-12 BIENNIAL STATEMENT 2025-02-12
230302004390 2023-03-02 BIENNIAL STATEMENT 2023-02-01
220406001803 2022-03-03 CERTIFICATE OF AMENDMENT 2022-03-03
210205060520 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190308060541 2019-03-08 BIENNIAL STATEMENT 2019-02-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State