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RYAN EQUIPMENT CO.

RYAN EQUIPMENT CO.

Company Details

Name:	RYAN EQUIPMENT CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 2002 (23 years ago)
Entity Number:	2774954
ZIP code:	12207
County:	Erie
Place of Formation:	Wisconsin
Principal Address:	2700 E RACINE ST, JANESVILLE, WI, United States, 53547
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ADAM RYAN	Chief Executive Officer	2700 E RACINE ST, JANESVILLE, WI, United States, 53545

History

Start date	End date	Type	Value
2024-06-25	2024-06-25	Address	2700 E RACINE ST, JANESVILLE, WI, 53545, USA (Type of address: Chief Executive Officer)
2024-06-25	2024-06-25	Address	PO BOX 206, JANESVILLE, WI, 53547, 0206, USA (Type of address: Chief Executive Officer)
2022-07-15	2022-07-15	Address	2700 E RACINE ST, JANESVILLE, WI, 53545, USA (Type of address: Chief Executive Officer)
2022-07-15	2024-06-25	Address	PO BOX 206, JANESVILLE, WI, 53547, 0206, USA (Type of address: Chief Executive Officer)
2022-07-15	2022-07-15	Address	PO BOX 206, JANESVILLE, WI, 53547, 0206, USA (Type of address: Chief Executive Officer)
2022-07-15	2024-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-07-15	2024-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-07-15	2024-06-25	Address	2700 E RACINE ST, JANESVILLE, WI, 53545, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-07-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-07-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-06-07	2022-07-15	Address	PO BOX 206, JANESVILLE, WI, 53547, 0206, USA (Type of address: Chief Executive Officer)
2004-07-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-07-20	2016-06-07	Address	2700 E RACINE ST, PO BOX 206, JANESVILLE, WI, 53547, 0206, USA (Type of address: Chief Executive Officer)
2002-06-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-06-05	2004-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240625002056	2024-06-25	BIENNIAL STATEMENT	2024-06-25
220715002398	2022-07-14	CERTIFICATE OF CHANGE BY ENTITY	2022-07-14
220618001002	2022-06-18	BIENNIAL STATEMENT	2022-06-01
200618060097	2020-06-18	BIENNIAL STATEMENT	2020-06-01
SR-35414	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35413	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180606006844	2018-06-06	BIENNIAL STATEMENT	2018-06-01
160607006345	2016-06-07	BIENNIAL STATEMENT	2016-06-01
140602006724	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120605006686	2012-06-05	BIENNIAL STATEMENT	2012-06-01
100701002826	2010-07-01	BIENNIAL STATEMENT	2010-06-01
080625002332	2008-06-25	BIENNIAL STATEMENT	2008-06-01
060613002559	2006-06-13	BIENNIAL STATEMENT	2006-06-01
040720002070	2004-07-20	BIENNIAL STATEMENT	2004-06-01
020605000301	2002-06-05	APPLICATION OF AUTHORITY	2002-06-05

Date of last update: 19 Jan 2025

Sources: New York Secretary of State