Billy Reid, Inc. Overview
Billy Reid, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, September 3, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State.
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Billy Reid, Inc.
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Key People
Who own Billy Reid, Inc.
Name | |
---|---|
Mark Daley |
President
CEO
Director
Chief Executive Officer
|
William B. Reid |
President
Director
|
Kieran P. McNeill 1 |
President
Director
Chief Executive Officer
|
Jake Szczepanski |
President
Director
|
Jacob R. Szczepanski 1 |
Director
Chief Operating Officer
Co-CEO
|
Kiernan P. McNeill |
Director
Co-CEO
|
Kathryn K. McNeill |
Director
Cmo
|
Jason B. Meazell |
Director
Chief Financial Officer
|
K. P. McNeil |
Director
|
Showing 8 records out of 9
Known Addresses for Billy Reid, Inc.
Corporate Filings for Billy Reid, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800385928 |
Date Filed: | Friday, September 3, 2004 |
Registered Agent | K. P. McNeill |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 04284175 |
Date Filed: | Monday, June 3, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/3/2004 | Articles of Incorporation | ||
9/13/2004 | Articles of Amendment | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/27/2007 | Articles of Amendment | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/12/2012 | Certificate of Amendment | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/16/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
4/7/2017 | Change of Registered Agent/Office | ||
4/7/2017 | Restated Certificate of Formation | ||
12/31/2017 | Public Information Report (PIR) | ||
4/17/2018 | Certificate of Correction | ||
4/17/2018 | Miscellaneous | ||
4/17/2018 | Miscellaneous | ||
4/17/2018 | Miscellaneous | ||
4/17/2018 | Miscellaneous | ||
5/18/2018 | Restated Certificate of Formation | ||
12/31/2018 | Public Information Report (PIR) | ||
5/17/2019 | Certificate of Amendment | ||
11/14/2019 | Certificate of Amendment | ||
7/23/2020 | Certificate of Amendment | ||
12/31/2020 | Public Information Report (PIR) | ||
8/12/2021 | Certificate of Amendment | ||
4/25/2022 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
3720 Canton St Dallas, TX 75226
54 Bond St New York, NY 10012
114 N Court St Florence, AL 35630
316 Northpark Ctr Dallas, TX 75225
4342 Helton Dr Florence, AL 35630
These addresses are known to be associated with Billy Reid, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records