Billy Reid, Inc.
Active Dallas, TX
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-two 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
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 | |
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9/13/2004 | Articles of Amendment | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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3/27/2007 | Articles of Amendment | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/12/2012 | Certificate of Amendment | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
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4/16/2015 | Change of Registered Agent/Office | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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4/7/2017 | Change of Registered Agent/Office | |
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4/7/2017 | Restated Certificate of Formation | |
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12/31/2017 | Public Information Report (PIR) | |
|
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4/17/2018 | Certificate of Correction | |
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4/17/2018 | Miscellaneous | |
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4/17/2018 | Miscellaneous | |
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4/17/2018 | Miscellaneous | |
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4/17/2018 | Miscellaneous | |
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5/18/2018 | Restated Certificate of Formation | |
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12/31/2018 | Public Information Report (PIR) | |
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5/17/2019 | Certificate of Amendment | |
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11/14/2019 | Certificate of Amendment | |
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7/23/2020 | Certificate of Amendment | |
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12/31/2020 | Public Information Report (PIR) | |
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8/12/2021 | Certificate of Amendment | |
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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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Wiki
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Corporate Records