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RYAN INCORPORATED CENTRAL

Company Details

Name: RYAN INCORPORATED CENTRAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1986 (39 years ago)
Entity Number: 1087314
ZIP code: 12207
County: New York
Place of Formation: Wisconsin
Principal Address: 2700 E RACINE ST, JANESVILLE, WI, United States, 53545
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ADAM S. RYAN Chief Executive Officer 2700 EAST RACINE STREET, JANESVILLE, WI, United States, 53547

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 2700 EAST RACINE STREET, JANESVILLE, WI, 53547, USA (Type of address: Chief Executive Officer)
2024-06-14 2024-06-14 Address PO BOX 206, JANESVILLE, WI, 53547, USA (Type of address: Chief Executive Officer)
2024-06-14 2024-06-14 Address PO BOX 206 / 2700 E RACINE ST, JANESVILLE, WI, 53547, 0206, USA (Type of address: Chief Executive Officer)
2022-07-19 2024-06-14 Address PO BOX 206, JANESVILLE, WI, 53547, USA (Type of address: Chief Executive Officer)
2022-07-19 2022-07-19 Address PO BOX 206, JANESVILLE, WI, 53547, USA (Type of address: Chief Executive Officer)
2022-07-19 2024-06-14 Address PO BOX 206 / 2700 E RACINE ST, JANESVILLE, WI, 53547, 0206, USA (Type of address: Chief Executive Officer)
2022-07-19 2024-06-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-19 2022-07-19 Address PO BOX 206 / 2700 E RACINE ST, JANESVILLE, WI, 53547, 0206, USA (Type of address: Chief Executive Officer)
2022-07-19 2024-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2022-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240614003660 2024-06-14 BIENNIAL STATEMENT 2024-06-14
220719000319 2022-07-18 CERTIFICATE OF CHANGE BY ENTITY 2022-07-18
220618000996 2022-06-18 BIENNIAL STATEMENT 2022-06-01
200618060100 2020-06-18 BIENNIAL STATEMENT 2020-06-01
SR-15217 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15218 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180606006837 2018-06-06 BIENNIAL STATEMENT 2018-06-01
160609006073 2016-06-09 BIENNIAL STATEMENT 2016-06-01
140625006315 2014-06-25 BIENNIAL STATEMENT 2014-06-01
100702002799 2010-07-02 BIENNIAL STATEMENT 2010-06-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State