| Name: | BYRON REED COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1979 (45 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 |
| Name | Role | Address |
|---|---|---|
| CHARLES E. PETERSON, JR. | Chief Executive Officer | 209 S. 19TH ST., STE 600, OMAHA, NE, United States, 68102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 209 S 19TH ST STE 600, OMAHA, NE, United States, 68102 |
| 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) |
| 1987-03-23 | 1990-10-24 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-29 | 1987-03-23 | Address | SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-11-28 | 1984-11-29 | Address | 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 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 |
| 931208002686 | 1993-12-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 921201002893 | 1992-12-01 | BIENNIAL STATEMENT | 1992-11-01 |
| 901024000140 | 1990-10-24 | CERTIFICATE OF CHANGE | 1990-10-24 |
| B473450-2 | 1987-03-23 | CERTIFICATE OF AMENDMENT | 1987-03-23 |
| B166289-2 | 1984-11-29 | CERTIFICATE OF AMENDMENT | 1984-11-29 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
