| Name: | REILY FOODS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2015 (10 years ago) |
| Entity Number: | 4689173 |
| ZIP code: | 70130 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, Manager Corporate Taxatio, LA, United States, 70130 |
| Principal Address: | 400 POYDRAS STREET, 10TH FLOOR, NEW ORLEANS, LA, United States, 70130 |
| 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, Manager Corporate Taxatio, LA, United States, 70130 |
| Name | Role | Address |
|---|---|---|
| WILLIAM B REILY, IV | Chief Executive Officer | 400 POYDRAS STREET, 10TH FLOOR, NEW ORLEANS, LA, United States, 70130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-05-23 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-02-02 | Address | 400 POYDRAS STREET, 10TH FLOOR, NEW ORLEANS, LA, 70130, USA (Type of address: Chief Executive Officer) |
| 2016-11-08 | 2019-01-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-11-08 | 2019-05-23 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-08-30 | 2016-11-08 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-01-06 | 2016-08-30 | Address | 640 MAGAZINE STREET, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process) |
| 2015-01-06 | 2016-11-08 | Address | 194 WASHINGTON STREET, SUITE 310, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125002962 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210202060737 | 2021-02-02 | BIENNIAL STATEMENT | 2021-01-01 |
| 190523000567 | 2019-05-23 | CERTIFICATE OF CHANGE | 2019-05-23 |
| 190128060338 | 2019-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 161108000546 | 2016-11-08 | CERTIFICATE OF CHANGE | 2016-11-08 |
| 160830000530 | 2016-08-30 | CERTIFICATE OF CHANGE | 2016-08-30 |
| 150106000630 | 2015-01-06 | APPLICATION OF AUTHORITY | 2015-01-06 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
