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RYKO MANUFACTURING CO.

RYKO MANUFACTURING CO.

Company Details

Name:	RYKO MANUFACTURING CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 1991 (33 years ago)
Entity Number:	1597201
ZIP code:	10005
County:	Suffolk
Place of Formation:	Iowa
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1500 SE. 37TH ST, GRIMES, IA, United States, 50111

Chief Executive Officer

Name	Role	Address
TOM CARLETON	Chief Executive Officer	1500 SE. 37TH ST, GRIMES, IA, United States, 50111

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2007-12-17	2009-12-14	Address	11600 NW 54TH AVE, GRIMES, IA, 50111, USA (Type of address: Chief Executive Officer)
2006-03-13	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-13	2007-12-17	Address	11600 NW 54TH AVENUE, GRIMES, IA, 50111, 0038, USA (Type of address: Chief Executive Officer)
2006-03-13	2009-12-14	Address	11600 NW 54TH AVENUE, GRIMES, IA, 50111, 0038, USA (Type of address: Principal Executive Office)
2003-12-12	2006-03-13	Address	11600 NW 54TH AVENUE, GRIMES, IA, 50111, 0038, USA (Type of address: Principal Executive Office)
2003-12-12	2006-03-13	Address	11600 NW 54TH AVENUE, GRIMES, IA, 50111, 0038, USA (Type of address: Chief Executive Officer)
2003-12-12	2006-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-10	2003-12-12	Address	11600 NW 54TH AVE, GRIMES, IA, 50111, USA (Type of address: Chief Executive Officer)
2002-01-10	2003-12-12	Address	11600 NW 54TH AVE, GRIMES, IA, 50111, USA (Type of address: Principal Executive Office)
1999-09-23	2003-12-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-11	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-31	2002-01-10	Address	11600 NW 54TH AVENUE, PO BOX 38, GRIMES, IA, 50111, USA (Type of address: Chief Executive Officer)
1993-03-31	2002-01-10	Address	11600 NW 54TH AVENUE, PO BOX 38, GRIMES, IA, 50111, USA (Type of address: Principal Executive Office)
1991-12-18	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-12-18	1997-12-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19423	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19422	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
091214002378	2009-12-14	BIENNIAL STATEMENT	2009-12-01
071217002285	2007-12-17	BIENNIAL STATEMENT	2007-12-01
060313003180	2006-03-13	BIENNIAL STATEMENT	2005-12-01
031212002395	2003-12-12	BIENNIAL STATEMENT	2003-12-01
020110002837	2002-01-10	BIENNIAL STATEMENT	2001-12-01
000111002947	2000-01-11	BIENNIAL STATEMENT	1999-12-01
990923000014	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
971211002158	1997-12-11	BIENNIAL STATEMENT	1997-12-01
931213002771	1993-12-13	BIENNIAL STATEMENT	1993-12-01
930331002248	1993-03-31	BIENNIAL STATEMENT	1992-12-01
911218000146	1991-12-18	APPLICATION OF AUTHORITY	1991-12-18

Date of last update: 05 Jan 2025

Sources: New York Secretary of State