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BYRON REED COMPANY, INC.

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Company Details

Name: BYRON REED COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1979 (46 years ago)
Date of dissolution: 08 Apr 2004
Entity Number: 594862
ZIP code: 68102
County: New York
Place of Formation: Nebraska
Address: 209 S 19TH ST STE 600, OMAHA, NE, United States, 68102
Principal Address: 209 S. 19TH ST., STE. 600, OMAHA, NE, United States, 68102

Chief Executive Officer

Name Role Address
CHARLES E. PETERSON, JR. Chief Executive Officer 209 S. 19TH ST., STE 600, OMAHA, NE, United States, 68102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 209 S 19TH ST STE 600, OMAHA, NE, United States, 68102

History

Start date End date Type Value
1997-11-18 2004-04-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-03 1997-11-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1992-12-01 1997-11-18 Address 600 CONTINENTAL BLDG, OMAHA, NE, 68102, USA (Type of address: Chief Executive Officer)
1992-12-01 1997-11-18 Address 600 CONTINENTAL BLDG., OMAHA, NE, 68102, USA (Type of address: Principal Executive Office)
1990-10-24 1997-04-03 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040408000299 2004-04-08 SURRENDER OF AUTHORITY 2004-04-08
011108002685 2001-11-08 BIENNIAL STATEMENT 2001-11-01
991215002091 1999-12-15 BIENNIAL STATEMENT 1999-11-01
971118002278 1997-11-18 BIENNIAL STATEMENT 1997-11-01
970403000812 1997-04-03 CERTIFICATE OF CHANGE 1997-04-03

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State